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EDEN MATERIAL SERVICES (U.K.) LIMITED

Company number 01576744

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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)
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed
29 Sep 2003 395 Particulars of mortgage/charge
31 Aug 2003 155(6)a Declaration of assistance for shares acquisition
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 01/06/03; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL
08 Jul 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2002 288a New director appointed
24 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/07/01
15 Aug 2001 155(6)a Declaration of assistance for shares acquisition
27 Jun 2001 363a Return made up to 01/06/01; full list of members
12 Jun 2001 288a New director appointed
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned
10 Dec 2000 287 Registered office changed on 10/12/00 from: po box 58, alma street smethwick warley west midlands B66 2RP
10 Dec 2000 288a New secretary appointed;new director appointed