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EDWARD MARSDEN LIMITED

Company number 01071350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 1990 CERTNM Company name changed P.A.I.D. LIMITED\certificate issued on 09/03/90
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Request DocumentCompany name changed P.A.I.D. LIMITED\certificate issued on 09/03/90
08 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1990 123 £ nc 50000/200000 24/01/90
08 Mar 1990 CERTNM Company name changed\certificate issued on 08/03/90
07 Mar 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
07 Mar 1990 363 Return made up to 19/12/89; full list of members
22 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1988 88(3) Particulars of contract relating to shares
22 Dec 1988 88(2) Wd 07/12/88 ad 31/08/88--------- £ si 20000@1=20000
14 Dec 1988 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
08 Dec 1988 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
19 Oct 1988 287 Registered office changed on 19/10/88 from: 6 croydon st domestic st industrial estate holbeck leeds LS11 9RT
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Request DocumentRegistered office changed on 19/10/88 from: 6 croydon st domestic st industrial estate holbeck leeds LS11 9RT
23 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1987 363 Return made up to 27/10/87; full list of members
12 Nov 1987 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
10 Jan 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
10 Jan 1987 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987