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EDENHOUSE (CONSTRUCTION SERVICES) LIMITED

Company number 02303720

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363b Return made up to 13/09/94; no change of members
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Request DocumentReturn made up to 13/09/94; no change of members
07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Jul 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Oct 1993 363b Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
29 Sep 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
20 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 363s Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
20 Oct 1992 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
04 Sep 1992 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
16 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
21 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
08 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Dec 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1989 CERTNM Company name changed demoterm LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed demoterm LIMITED\certificate issued on 29/08/89
23 Aug 1989 MA Memorandum and Articles of Association
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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