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EDGEWEST MANAGEMENT LIMITED

Company number 02574705

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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)
16 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1994 363x Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Mar 1993 363x Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members
18 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 288 Director's particulars changed
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29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Mar 1992 363x Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
03 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Dec 1991 88(2)O Ad 22/05/91--------- £ si 98@1
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Request DocumentAd 22/05/91--------- £ si 98@1
19 Nov 1991 88(2)P Ad 22/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/05/91--------- £ si 98@1=98 £ ic 2/100
24 Oct 1991 400 Particulars of property mortgage/charge
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24 Oct 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
26 Jun 1991 288 New director appointed
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26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 288 New director appointed
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26 Jun 1991 287 Registered office changed on 26/06/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 26/06/91 from: 120 east road london N1 6AA
26 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1991 NEWINC Incorporation