Advanced company searchLink opens in new window

EDGEWORTH KING AND CO. LIMITED

Company number 01182472

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Mar 2000 288b Director resigned
01 Mar 2000 288b Director resigned
01 Mar 2000 288b Secretary resigned
01 Mar 2000 287 Registered office changed on 01/03/00 from: chancery house 53/64 chancery lane london WC2A 1QU
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
04 Dec 1999 AA Accounts for a small company made up to 31 March 1999
02 Dec 1999 363s Return made up to 31/10/99; full list of members
24 Dec 1998 AA Accounts for a small company made up to 31 March 1998
13 Nov 1998 363s Return made up to 31/10/98; no change of members
17 Nov 1997 363s Return made up to 31/10/97; full list of members
17 Nov 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Sep 1997 AA Accounts for a small company made up to 31 March 1997
26 Nov 1996 363s Return made up to 31/10/96; no change of members
26 Nov 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Nov 1996 288a New director appointed
10 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1996 123 £ nc 1000/2000 22/08/96
23 Jun 1996 AA Accounts for a small company made up to 31 March 1996
26 Oct 1995 363s Return made up to 31/10/95; no change of members
09 Aug 1995 AA Full accounts made up to 31 March 1995
26 Jun 1995 287 Registered office changed on 26/06/95 from: 73 farringdon rd london EC1M 3JB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995