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EDNASTON INVESTMENTS LIMITED

Company number 02547721

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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)
11 Mar 1996 288 Director resigned
12 Dec 1995 AA Accounts for a small company made up to 31 March 1995
16 Nov 1995 363s Return made up to 11/10/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
04 Oct 1994 363s Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
17 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1994 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
19 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
16 Dec 1993 363s Return made up to 11/10/93; no change of members
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Request DocumentReturn made up to 11/10/93; no change of members
11 Nov 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
26 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
13 Nov 1991 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1991 MEM/ARTS Memorandum and Articles of Association
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1991 88(2)R Ad 31/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/05/91--------- £ si 98@1=98 £ ic 2/100
12 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1990 CERTNM Company name changed bounty quest LIMITED\certificate issued on 19/12/90
11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed