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EDISON SALES LIMITED

Company number 01956629

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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)
13 Sep 1996 AC92 Restoration by order of the court
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRestoration by order of the court
13 Sep 1996 4.13 Notice of order of court to wind up.
03 Oct 1995 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 1995 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 1994 CERTNM Company name changed G.T. sales LIMITED\certificate issued on 03/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed G.T. sales LIMITED\certificate issued on 03/05/94
17 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
28 May 1993 363s Return made up to 14/05/93; no change of members
  • 363(287) ‐ Registered office changed on 28/05/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/93; no change of members
31 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Jun 1992 363s Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
07 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1991 88(2)R Ad 13/12/91--------- £ si 24998@1=24998 £ ic 4/25002
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Request DocumentAd 13/12/91--------- £ si 24998@1=24998 £ ic 4/25002
02 Sep 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1991 123 Nc inc already adjusted 27/06/91
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Request DocumentNc inc already adjusted 27/06/91
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 May 1991 CERTNM Company name changed the wessex clinic LIMITED\certificate issued on 10/05/91
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Request DocumentCompany name changed the wessex clinic LIMITED\certificate issued on 10/05/91
26 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
26 Mar 1991 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members