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EDISON TELECOM LIMITED

Company number 01859500

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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)
21 May 1998 288b Secretary resigned
13 May 1998 AA Full accounts made up to 31 July 1997
29 Jul 1997 363s Return made up to 24/07/97; no change of members
22 May 1997 AA Full accounts made up to 31 July 1996
16 Aug 1996 363s Return made up to 24/07/96; full list of members
27 Dec 1995 AA Full accounts made up to 31 July 1995
17 Nov 1995 225(1) Accounting reference date shortened from 31/07 to 31/07
01 Nov 1995 225(1) Accounting reference date extended from 31/01 to 31/07
25 Oct 1995 287 Registered office changed on 25/10/95 from: 114A high street godalming surrey GU7 1DW
21 Sep 1995 363s Return made up to 24/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 1995 AUD Auditor's resignation
01 Nov 1994 AA Accounts for a dormant company made up to 31 January 1994
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23 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 363s Return made up to 24/07/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 24/07/94; no change of members
05 Aug 1993 353 Location of register of members
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Request DocumentLocation of register of members
05 Aug 1993 363s Return made up to 24/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 24/07/93; full list of members
25 Mar 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
27 Nov 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
27 Aug 1992 363s Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
02 Aug 1991 353 Location of register of members
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Request DocumentLocation of register of members
02 Aug 1991 363b Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
22 May 1991 AA Accounts for a dormant company made up to 31 January 1991
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Request DocumentAccounts for a dormant company made up to 31 January 1991
30 Jul 1990 AA Accounts for a dormant company made up to 31 January 1990
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Request DocumentAccounts for a dormant company made up to 31 January 1990
30 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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