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EDGLEY DISTRIBUTION EXPRESS LIMITED

Company number 01857137

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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)
17 Jun 2003 AA Accounts for a small company made up to 31 December 2002
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 155(6)a Declaration of assistance for shares acquisition
02 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2003 395 Particulars of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 169 £ sr 190@1 15/02/02
30 Jan 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
29 Jan 2003 155(6)a Declaration of assistance for shares acquisition
29 Jan 2003 288b Secretary resigned;director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288a New secretary appointed
29 Jan 2003 288a New director appointed
26 Jan 2003 363s Return made up to 29/12/02; full list of members
02 Sep 2002 AA Accounts for a small company made up to 31 December 2001
03 Jul 2002 288b Secretary resigned;director resigned
03 Jul 2002 288a New secretary appointed
07 Mar 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Feb 2002 363s Return made up to 29/12/01; full list of members
12 Nov 2001 225 Accounting reference date extended from 30/10/01 to 31/12/01
18 Jul 2001 AA Accounts for a small company made up to 31 October 2000
11 Jan 2001 363s Return made up to 29/12/00; full list of members