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EDWARDS HOLDINGS LIMITED

Company number 01277941

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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)
20 Oct 2003 123 Nc inc already adjusted 19/08/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdiv 19/08/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003 AA Accounts for a small company made up to 30 September 2002
14 Feb 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2002 AA Accounts for a small company made up to 30 September 2001
23 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2001 AA Accounts for a small company made up to 30 September 2000
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
24 Feb 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1999 CERTNM Company name changed edwards precision (witney) limit ed\certificate issued on 17/09/99
02 Jun 1999 AA Accounts for a small company made up to 30 September 1998
10 Feb 1999 363s Return made up to 12/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 1998 AA Accounts for a small company made up to 30 September 1997
26 Jan 1998 363s Return made up to 12/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 25/07/97
26 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/07/97
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
26 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/07/97
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
26 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/07/97
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
26 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/07/97
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