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EDI REALISATIONS LIMITED

Company number 01327824

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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)
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
16 Dec 1996 288b Director resigned
02 Apr 1996 AA Full group accounts made up to 31 December 1995
02 Apr 1996 363s Return made up to 07/02/96; full list of members
  • 363(288) ‐ Director resigned
18 Mar 1996 AUD Auditor's resignation
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
28 Feb 1996 MEM/ARTS Memorandum and Articles of Association
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1996 122 Recon 16/02/96
22 Feb 1996 403a Declaration of satisfaction of mortgage/charge
08 Feb 1996 395 Particulars of mortgage/charge
08 Feb 1996 395 Particulars of mortgage/charge
23 Apr 1995 363s Return made up to 07/02/95; full list of members
  • 363(288) ‐ Director resigned
20 Apr 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1995 288 Director resigned
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 resigned