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EDWARDS ENGINEERING (LIVERPOOL) LIMITED

Company number 01450193

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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 Dec 2002 363s Return made up to 31/12/02; full list of members
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 155(6)a Declaration of assistance for shares acquisition
03 Oct 2002 288a New director appointed
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
08 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Sep 2000 287 Registered office changed on 13/09/00 from: 70 rodney st liverpool L1 9AF
04 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
10 May 2000 288b Secretary resigned;director resigned
27 Apr 2000 288a New secretary appointed;new director appointed
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
17 Apr 2000 155(6)a Declaration of assistance for shares acquisition
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 2000 AA Accounts for a small company made up to 30 September 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 30 September 1998
19 Feb 1999 363s Return made up to 31/12/98; full list of members
28 Jan 1998 363s Return made up to 31/12/97; no change of members
14 Jan 1998 AA Accounts for a small company made up to 30 September 1997
08 Oct 1997 395 Particulars of mortgage/charge
24 Apr 1997 AA Accounts for a small company made up to 30 September 1996