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EDWARDS WAREHOUSING LIMITED

Company number 02473112

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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)
15 May 1992 MEM/ARTS Memorandum and Articles of Association
15 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1992 123 £ nc 1000/3000000 27/03/92
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Request Document£ nc 1000/3000000 27/03/92
15 May 1992 88(2)P Ad 27/03/92--------- £ si 2952340@1=2952340 £ ic 100/2952440
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Request DocumentAd 27/03/92--------- £ si 2952340@1=2952340 £ ic 100/2952440
30 Apr 1992 287 Registered office changed on 30/04/92 from: spinney pool billington road leighton buzzard beds LU7 9HH
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Request DocumentRegistered office changed on 30/04/92 from: spinney pool billington road leighton buzzard beds LU7 9HH
27 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1992 CERTNM Company name changed ece (warehousing) LIMITED\certificate issued on 24/03/92
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Request DocumentCompany name changed ece (warehousing) LIMITED\certificate issued on 24/03/92
23 Mar 1992 CERTNM Company name changed\certificate issued on 23/03/92
17 Mar 1992 363x Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
25 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Jul 1991 363x Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
11 Jul 1991 88(2)R Ad 15/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/05/90--------- £ si 98@1=98 £ ic 2/100
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 287 Registered office changed on 11/07/91 from: rimmers boyle ormerod weston house 14 rickfords hill aylesbury,bucks
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Request DocumentRegistered office changed on 11/07/91 from: rimmers boyle ormerod weston house 14 rickfords hill aylesbury,bucks
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Jul 1990 MEM/ARTS Memorandum and Articles of Association
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jun 1990 MEM/ARTS Memorandum and Articles of Association
17 May 1990 287 Registered office changed on 17/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/05/90 from: 2 baches street london N1 6UB
17 May 1990 288 Director resigned;new director appointed
17 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1990 CERTNM Company name changed shareframe LIMITED\certificate issued on 14/05/90
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Request DocumentCompany name changed shareframe LIMITED\certificate issued on 14/05/90
11 May 1990 CERTNM Company name changed\certificate issued on 11/05/90