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EDACED 1 LIMITED

Company number 02445588

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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)
18 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 48 pages (48 pages)
04 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2000	363s	Return made up to 11/05/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 17 ludlow hill road melton road west bridgford nottingham	View PDF Registered office changed on 17/11/99 from: 17 ludlow hill road melton road west bridgford nottingham - link opens in a new window - 1 page (1 page)
03 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	88(2)R	Ad 24/06/99--------- premium £ si 3659@.1=365 £ ic 9115904/9116269	View PDF Ad 24/06/99--------- premium £ si 3659@.1=365 £ ic 9115904/9116269 - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 49 pages (49 pages)
14 Jun 1999	363s	Return made up to 11/05/99; bulk list available separately	View PDF Return made up to 11/05/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
18 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 1999	CERT21	Certificate of cancellation of share premium account This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of cancellation of share premium account
30 Mar 1999	OC	Cancel share premium account This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCancel share premium account
11 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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