EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED

Company number 02755402

Date	Type	Description	View / Download
10 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 Jul 1998	88(2)R	Ad 02/04/98--------- £ si 4@1=4 £ ic 100/104	(2 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: unit b, broad lane cottenham cambridge CB4 4SW	(1 page)
28 May 1998	288b	Director resigned	(1 page)
21 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
13 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
23 Dec 1997	122	Conve 11/12/97	(1 page)
23 Dec 1997	123	£ nc 100/1000000 11/12/97	(1 page)
19 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 1997	363s	Return made up to 13/10/97; full list of members	(8 pages)
30 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288b	Director resigned	(1 page)
03 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
22 Oct 1996	363s	Return made up to 13/10/96; no change of members	(6 pages)
13 Aug 1996	288	New secretary appointed	(2 pages)

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