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EDDISON & WANLESS LIMITED

Company number 02433778

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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)
04 Apr 2008 363a Return made up to 02/04/08; full list of members
23 Nov 2007 288a New director appointed
08 Nov 2007 AA Accounts for a small company made up to 31 July 2007
17 Oct 2007 169 £ ic 4398/3784 20/09/07 £ sr 614@1=614
27 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Apr 2007 363a Return made up to 02/04/07; full list of members
28 Feb 2007 AA Accounts for a small company made up to 31 July 2006
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 03/10/06
01 Nov 2006 169 £ ic 5012/4398 03/10/06 £ sr 614@1=614
10 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2006 287 Registered office changed on 03/07/06 from: olympia works lees hall road thornhill lees,dewsbury west yorkshsire WF12 orp
08 Jun 2006 395 Particulars of mortgage/charge
24 Apr 2006 363s Return made up to 02/04/06; full list of members
25 Jan 2006 288a New director appointed
26 Oct 2005 169 £ ic 7568/5012 23/09/05 £ sr 2556@1=2556
04 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2005 155(6)a Declaration of assistance for shares acquisition
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned;director resigned
04 Oct 2005 AA Accounts for a small company made up to 31 July 2005
13 Apr 2005 363s Return made up to 02/04/05; full list of members
10 Feb 2005 AA Accounts for a small company made up to 31 July 2004
04 May 2004 363s Return made up to 02/04/04; full list of members