E D HOLDINGS LIMITED

Company number 01742462

Date	Type	Description	View / Download
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Mar 2000	123	Nc inc already adjusted 30/10/98	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 2000	AA	Full accounts made up to 31 January 1999	(14 pages)
03 Dec 1998	363s	Return made up to 29/09/98; no change of members	(4 pages)
01 Dec 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
04 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1997	363s	Return made up to 29/09/97; full list of members	(6 pages)
01 Dec 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
03 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
01 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1997	363s	Return made up to 29/09/96; no change of members	(4 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
29 Nov 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
16 Jan 1996	363s	Return made up to 29/09/95; no change of members	(4 pages)
18 Sep 1995	AA	Full accounts made up to 31 January 1995	(13 pages)
11 Jan 1995	363s	Return made up to 29/09/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
25 Oct 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	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 Document
13 Apr 1994	88(2)R	Ad 21/01/94--------- £ si 40000@1=40000 £ ic 7517/47517 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	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 Document

Previous

• 1
• 2
• 3
• 4
• 5

Next