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EDGE TANCRED LIMITED

Company number 01761493

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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)
04 Jul 1994 363(288) Secretary's particulars changed;secretary resigned
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09 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1994 288 New director appointed
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27 Apr 1994 88(2)R Ad 20/04/94--------- £ si 220@.05=11 £ ic 100/111
27 Apr 1994 122 S-div 20/04/94
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27 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Apr 1994 123 £ nc 50100/100200 20/04/94
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 288 Director resigned
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19 Apr 1994 122 £ ic 50100/100 15/04/94 £ sr 50000@1=50000
23 Jul 1993 AA Full accounts made up to 31 December 1992
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23 Jul 1993 363s Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
23 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1992 363s Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members
06 Jul 1992 363(288) Director's particulars changed
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29 Jun 1992 AA Full accounts made up to 31 December 1991
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22 Oct 1991 288 New director appointed
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16 Aug 1991 AA Full accounts made up to 31 December 1990
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16 Aug 1991 363a Return made up to 19/06/91; no change of members
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Request DocumentReturn made up to 19/06/91; no change of members
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 New director appointed
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19 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Sep 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members