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E D & F MAN FINANCIAL LIMITED

Company number 02132352

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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)
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Mar 1990 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
01 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1989 288 New director appointed
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04 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Oct 1988 PUC 2 Wd 05/10/88 ad 15/09/88--------- us$ si 100000@1=100000 us$ ic 0/100000
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Request DocumentWd 05/10/88 ad 15/09/88--------- us$ si 100000@1=100000 us$ ic 0/100000
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Oct 1988 122 £ nc 1000/2
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Request Document£ nc 1000/2
12 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1988 288 New director appointed
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17 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Jul 1987 CERTNM Company name changed e d & f man (financials) LIMITED\certificate issued on 22/07/87
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Request DocumentCompany name changed e d & f man (financials) LIMITED\certificate issued on 22/07/87
21 Jul 1987 CERTNM Company name changed jeweltotal LIMITED\certificate issued on 22/07/87
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Request DocumentCompany name changed jeweltotal LIMITED\certificate issued on 22/07/87
20 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed