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EDWARDS HIGH VACUUM INTERNATIONAL LIMITED

Company number 01148654

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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)
06 Feb 2001 363a Return made up to 26/01/01; no change of members
06 Feb 2001 AA Full accounts made up to 30 September 2000
05 Feb 2000 AA Full accounts made up to 30 September 1999
05 Feb 2000 363a Return made up to 26/01/00; no change of members
04 Mar 1999 288a New secretary appointed
23 Feb 1999 288b Secretary resigned
02 Feb 1999 363a Return made up to 26/01/99; full list of members
01 Feb 1999 AA Full accounts made up to 30 September 1998
23 Sep 1998 AUD Auditor's resignation
29 Jan 1998 AA Full accounts made up to 30 September 1997
29 Jan 1998 363a Return made up to 26/01/98; full list of members
21 Oct 1997 288c Director's particulars changed
31 Jan 1997 AA Full accounts made up to 30 September 1996
30 Jan 1997 363a Return made up to 26/01/97; full list of members
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1996 288 New director appointed
10 Jun 1996 88(2)R Ad 23/05/96--------- £ si 64000000@1=64000000 £ ic 1000000/65000000
16 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1996 123 £ nc 1000000/100000000 09/05/96
13 May 1996 288 Secretary resigned
13 May 1996 288 Director resigned
13 May 1996 288 Director resigned
13 May 1996 288 New secretary appointed
13 May 1996 288 New director appointed