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EDENMATIC LIMITED

Company number 02599060

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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)
04 Jan 2008 AA Full accounts made up to 30 September 2005
01 May 2007 363a Return made up to 08/04/07; full list of members
26 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
18 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
11 May 2006 363a Return made up to 08/04/06; full list of members
08 May 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
15 Jun 2005 288a New director appointed
06 Jun 2005 AA Full accounts made up to 30 September 2004
06 Jun 2005 288b Director resigned
28 Apr 2005 363s Return made up to 08/04/05; full list of members
11 Oct 2004 AA Full accounts made up to 30 September 2003
27 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
19 Apr 2004 363s Return made up to 08/04/04; full list of members
06 Jan 2004 AA Full accounts made up to 30 September 2002
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association
11 Nov 2003 88(2)R Ad 20/10/03--------- £ si 649000@1=649000 £ ic 1000/650000
11 Nov 2003 123 Nc inc already adjusted 16/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 16/10/03
04 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 123 £ nc 50000/1500000 16/10/03
31 Jul 2003 244 Delivery ext'd 3 mth 30/09/02