WILLIAM T. EDEN LIMITED

Company number 02111202

Date	Type	Description	View / Download
16 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
14 Sep 1999	395	Particulars of mortgage/charge	(11 pages)
14 Sep 1999	395	Particulars of mortgage/charge	(15 pages)
03 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
18 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
18 Aug 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Aug 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New director appointed	(4 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(3 pages)
08 Jul 1999	288b	Director resigned	(1 page)
06 May 1999	363s	Return made up to 02/04/99; no change of members
05 May 1999	AA	Full accounts made up to 31 December 1998	(27 pages)
23 Nov 1998	288c	Director's particulars changed	(1 page)
06 Oct 1998	288c	Director's particulars changed
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
29 Apr 1998	363s	Return made up to 02/04/98; full list of members	(8 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288b	Director resigned	(1 page)
02 Sep 1997	288c	Director's particulars changed	(1 page)
02 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)