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ED VICTOR LIMITED

Company number 01270161

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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)
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/07/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 Sep 2004 363s Return made up to 16/08/04; full list of members
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
16 Sep 2003 363s Return made up to 16/08/03; full list of members
17 Sep 2002 363s Return made up to 16/08/02; full list of members
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
14 Sep 2001 AA Accounts for a small company made up to 31 December 2000
05 Sep 2001 363s Return made up to 16/08/01; full list of members
22 Dec 2000 395 Particulars of mortgage/charge
13 Oct 2000 363s Return made up to 16/08/00; full list of members
15 Aug 2000 288a New director appointed
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
03 Sep 1999 363s Return made up to 16/08/99; full list of members
26 Apr 1999 AA Accounts for a small company made up to 31 December 1998
28 Sep 1998 363s Return made up to 16/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1998 AA Accounts for a small company made up to 31 December 1997
23 Sep 1997 363s Return made up to 16/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1997 287 Registered office changed on 11/09/97 from: 124 finchley rd london NW3 5HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/09/97 from: 124 finchley rd london NW3 5HT
11 Aug 1997 AUD Auditor's resignation
28 Jun 1997 288c Director's particulars changed
08 Jun 1997 AA Accounts for a small company made up to 31 December 1996