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EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED

Company number 02755402

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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 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approve share applications 20/08/2008
04 Sep 2008 88(2) Ad 29/08/08\gbp si 12171@1=12171\gbp ic 80/12251\
13 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from 3 falcon business centre falcon close hawkins lane burton on trent staffordshire DE14 1SG
09 Jun 2008 288b Appointment terminated director john hurley
12 Nov 2007 363a Return made up to 13/10/07; full list of members
09 Nov 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 288b Director resigned
07 Nov 2006 363a Return made up to 13/10/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Feb 2006 288a New director appointed
01 Dec 2005 363s Return made up to 13/10/05; full list of members
31 May 2005 AA Accounts for a small company made up to 31 December 2004
08 Mar 2005 288a New director appointed
11 Nov 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director resigned
30 Jun 2004 AA Accounts for a small company made up to 31 December 2003
04 Dec 2003 288a New director appointed
04 Dec 2003 288b Secretary resigned;director resigned
13 Nov 2003 363s Return made up to 13/10/03; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 288b Director resigned