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EDM ARCHITECTS LTD

Company number 02510165

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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)
06 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
31 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1992 287 Registered office changed on 17/09/92 from: park gate 21 tothill street london SW1H 9LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/09/92 from: park gate 21 tothill street london SW1H 9LL
17 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 287 Registered office changed on 07/05/92 from: 24 stanstead manor cheam road sutton surrey SM1 2AY
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Request DocumentRegistered office changed on 07/05/92 from: 24 stanstead manor cheam road sutton surrey SM1 2AY
07 May 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Apr 1992 169 £ ic 147252/146752 14/03/92 £ sr 500@1=500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 147252/146752 14/03/92 £ sr 500@1=500
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Mar 1992 363a Return made up to 24/02/92; full list of members
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Request DocumentReturn made up to 24/02/92; full list of members
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Dec 1991 169 £ ic 147752/147252 20/11/91 £ sr 500@1=500
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Request Document£ ic 147752/147252 20/11/91 £ sr 500@1=500
20 Nov 1991 169 £ ic 150002/147752 14/07/91 £ sr 2250@1=2250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 150002/147752 14/07/91 £ sr 2250@1=2250
04 Nov 1991 287 Registered office changed on 04/11/91 from: porters north 8 crinan street london N1 9SQ
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Request DocumentRegistered office changed on 04/11/91 from: porters north 8 crinan street london N1 9SQ
04 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
28 Jan 1991 88(2)R Ad 29/11/90--------- £ si 150000@1=150000 £ ic 2/150002
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Request DocumentAd 29/11/90--------- £ si 150000@1=150000 £ ic 2/150002
19 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge