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EDGLADE PROPERTIES LIMITED

Company number 01672432

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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)
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Feb 1997 88(2) Ad 27/12/96--------- £ si 100@1=100 £ ic 100/200
13 Jan 1997 AA Full accounts made up to 31 March 1996
05 Nov 1996 288b Director resigned
14 Oct 1996 363s Return made up to 25/07/96; full list of members
19 Dec 1995 AA Full accounts made up to 31 March 1995
22 Sep 1995 363s Return made up to 25/07/95; no change of members
27 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363s Return made up to 25/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/94; no change of members
03 Nov 1993 AA Full accounts made up to 31 March 1993
01 Sep 1993 363a Return made up to 25/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/93; full list of members
02 Aug 1993 363s Return made up to 25/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/92; no change of members
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Jul 1992 AA Full accounts made up to 31 March 1991
29 Oct 1991 363a Return made up to 25/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/91; full list of members
24 May 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
09 May 1991 AA Full accounts made up to 31 March 1990
09 May 1991 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
22 Jan 1990 363 Return made up to 25/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/89; full list of members
08 Aug 1989 AA Full accounts made up to 31 March 1987
30 Jun 1989 AA Full accounts made up to 31 March 1988