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EDGEWORTH KING AND CO. LIMITED

Company number 01182472

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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)
01 Jul 2004 AA Full accounts made up to 30 September 2003
08 Jan 2004 AUD Auditor's resignation
09 Dec 2003 128(4) Notice of assignment of name or new name to shares
09 Dec 2003 88(2)R Ad 23/02/00--------- £ si 25@1
09 Dec 2003 88(2)R Ad 23/02/00--------- £ si 90@1
09 Dec 2003 363s Return made up to 31/10/03; full list of members
20 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
03 Sep 2003 AA Accounts made up to 31 March 2003
22 Aug 2003 288b Director resigned
04 Jun 2003 287 Registered office changed on 04/06/03 from: 8 baker street london W1M 1DA
06 Feb 2003 AA Accounts made up to 31 March 2002
28 Oct 2002 363s Return made up to 31/10/02; full list of members
28 Oct 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jun 2002 288c Secretary's particulars changed
06 Nov 2001 363s Return made up to 31/10/01; full list of members
19 Oct 2001 AA Full accounts made up to 31 March 2001
06 Feb 2001 AA Full accounts made up to 31 March 2000
14 Nov 2000 363s Return made up to 31/10/00; full list of members
31 Oct 2000 288b Director resigned
31 Oct 2000 288a New director appointed
07 Mar 2000 288a New secretary appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
06 Mar 2000 122 Conve 23/02/00
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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