EARLYWORLD LIMITED

Company number 02681662

Date	Type	Description	View / Download
31 Jan 1997	MISC	Minutes of extraordinary meeting	(2 pages)
31 Jan 1997	363s	Return made up to 28/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
05 Nov 1996	88(2)R	Ad 21/10/96--------- £ si 5000@1=5000 £ ic 536745/541745	(2 pages)
25 Oct 1996	88(2)R	Ad 18/03/96-14/04/96 £ si 536645@1=536645 £ ic 100/536745	(2 pages)
14 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
20 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1996	123	£ nc 100000/700000 01/03/96	(1 page)
22 Feb 1996	363s	Return made up to 28/01/96; full list of members	(6 pages)
09 Nov 1995	AA	Accounts for a small company made up to 31 January 1995 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
08 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 Oct 1995	CERTNM	Company name changed edwards kingsland LIMITED\certificate issued on 25/10/95	(4 pages)
02 Feb 1995	363s	Return made up to 28/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
10 Jan 1995	AA	Accounts for a small company made up to 31 January 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 Document
25 Oct 1994	AUD	Auditor's resignation 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
17 Feb 1994	363s	Return made up to 28/01/94; no change of members 363(288) ‐ Director's particulars changed 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
23 Sep 1993	AA	Accounts for a small company made up to 31 January 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 Document
25 Feb 1993	363s	Return made up to 28/01/93; 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 Document
18 Feb 1992	88(2)	Ad 06/02/92--------- £ si 98@1=98 £ ic 2/100 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
06 Feb 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 Document
06 Feb 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 Document
06 Feb 1992	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 Document
28 Jan 1992	NEWINC	Incorporation	(16 pages)

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