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F. PEDLEY & SONS LIMITED

Company number 02222391

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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)
17 Dec 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
16 Nov 1990 363a Return made up to 29/10/90; change of members
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Request DocumentReturn made up to 29/10/90; change of members
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
19 Jun 1989 363 Return made up to 02/06/89; full list of members
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 02/06/89; full list of members
12 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
16 May 1989 PUC 3 Wd 08/05/89 ad 29/04/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 08/05/89 ad 29/04/88--------- £ si 9998@1=9998 £ ic 2/10000
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 May 1988 CERTNM Company name changed edendens LIMITED\certificate issued on 20/05/88
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Request DocumentCompany name changed edendens LIMITED\certificate issued on 20/05/88
11 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1988 287 Registered office changed on 15/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 15/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation