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EDGAR AND WOOD MECHANICAL SERVICES LIMITED

Company number 02514548

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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 Apr 1997 AA Accounts for a small company made up to 31 August 1996
08 Jan 1997 363s Return made up to 02/01/97; no change of members
20 Aug 1996 MEM/ARTS Memorandum and Articles of Association
02 Aug 1996 CERTNM Company name changed edgar & wood plumbing & heating services LIMITED\certificate issued on 05/08/96
30 Jun 1996 AA Accounts for a small company made up to 31 August 1995
06 Mar 1996 225(1) Accounting reference date shortened from 30/04 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/08
05 Mar 1996 AA Accounts for a small company made up to 30 April 1995
11 Jan 1996 363s Return made up to 02/01/96; no change of members
13 Jun 1995 AA Accounts for a small company made up to 31 August 1994
23 Feb 1995 225(1) Accounting reference date shortened from 31/08 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 30/04
02 Feb 1995 287 Registered office changed on 02/02/95 from: 3 st peter place brighton east sussex BN1 4EQ
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 02/02/95 from: 3 st peter place brighton east sussex BN1 4EQ
20 Jan 1995 363s Return made up to 04/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/95; full list of members
30 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
26 Jan 1994 363s Return made up to 04/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/94; no change of members
22 Jun 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
29 Apr 1993 363s Return made up to 25/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/93; no change of members
06 Apr 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
06 Apr 1992 363b Return made up to 25/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/92; full list of members
22 May 1991 363a Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members
31 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1990 88(2)R Ad 10/07/90--------- £ si 148@1=148 £ ic 2/150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/07/90--------- £ si 148@1=148 £ ic 2/150
23 Aug 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
09 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed