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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)
03 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
03 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1994 123 £ nc 10000/100000 27/10/94
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Request Document£ nc 10000/100000 27/10/94
29 Mar 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
22 Dec 1993 363s Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
22 Dec 1993 363(288) Director's particulars changed
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13 Apr 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
09 Feb 1993 363s Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
09 Feb 1993 363(287) Registered office changed on 09/02/93
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Request DocumentRegistered office changed on 09/02/93
03 Jun 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
18 Dec 1991 363s Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
18 Dec 1991 363(287) Registered office changed on 18/12/91
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Request DocumentRegistered office changed on 18/12/91
23 Sep 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
30 Jun 1991 88(2)R Ad 09/05/91--------- £ si 4425@1=4425 £ ic 75/4500
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Request DocumentAd 09/05/91--------- £ si 4425@1=4425 £ ic 75/4500
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 New director appointed
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05 Mar 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
29 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Jun 1990 169 £ ic 100/75 27/04/90 £ sr 25@1=25
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Request Document£ ic 100/75 27/04/90 £ sr 25@1=25
10 May 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
29 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
17 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge