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E.D.C. INTERNATIONAL LIMITED

Company number 01862342

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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)
05 Dec 2007 288b Secretary resigned
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 AUD Auditor's resignation
04 Oct 2007 288b Secretary resigned;director resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288a New director appointed
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 AA Accounts for a small company made up to 31 December 2006
07 Nov 2006 363a Return made up to 03/11/06; full list of members
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
03 Nov 2005 363a Return made up to 03/11/05; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Jun 2005 287 Registered office changed on 22/06/05 from: 24 horseshoe park pangbourne reading berkshire RG8 7JW
06 Dec 2004 363s Return made up to 03/11/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 December 2003
14 Nov 2003 363s Return made up to 03/11/03; full list of members
10 Jun 2003 AA Accounts for a small company made up to 31 December 2002
08 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2002 AA Accounts for a small company made up to 31 December 2001
07 Nov 2001 363s Return made up to 03/11/01; full list of members
07 Jul 2001 AA Accounts for a small company made up to 31 December 2000
24 Jan 2001 AA Accounts for a small company made up to 31 December 1999
08 Nov 2000 363s Return made up to 03/11/00; full list of members