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EDWARDS FINANCIAL SERVICES LIMITED

Company number 01958253

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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)
18 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
18 Feb 1994 88(2)R Ad 31/01/94--------- £ si 78775@1=78775 £ ic 14100/92875
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Request DocumentAd 31/01/94--------- £ si 78775@1=78775 £ ic 14100/92875
18 Feb 1994 123 £ nc 25000/100000 31/01/94
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Request Document£ nc 25000/100000 31/01/94
15 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
10 May 1993 363s Return made up to 28/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/04/93; no change of members
25 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Jun 1992 363s Return made up to 04/05/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/92; no change of members
15 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Apr 1992 287 Registered office changed on 06/04/92 from: 75/76 blackfriars road london SE1 8HA
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Request DocumentRegistered office changed on 06/04/92 from: 75/76 blackfriars road london SE1 8HA
17 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Jun 1991 363a Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
04 Feb 1991 169 £ ic 15000/14100 02/01/91 £ sr 900@1=900
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Request Document£ ic 15000/14100 02/01/91 £ sr 900@1=900
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Nov 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
27 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 Feb 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
18 May 1988 PUC 2 Wd 13/04/88 ad 24/02/88--------- £ si 4500@1=4500 £ ic 10500/15000
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Request DocumentWd 13/04/88 ad 24/02/88--------- £ si 4500@1=4500 £ ic 10500/15000
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
29 Jan 1988 PUC 2 Wd 06/01/88 ad 01/01/87--------- £ si 500@1=500 £ ic 10000/10500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/01/88 ad 01/01/87--------- £ si 500@1=500 £ ic 10000/10500