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EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED

Company number 02800972

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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)
15 Apr 1996 363s Return made up to 18/03/96; no change of members
23 Jan 1996 AA Full accounts made up to 31 December 1994
24 May 1995 363s Return made up to 18/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Jun 1994 AA Full accounts made up to 31 December 1993
14 Jun 1994 363s Return made up to 18/03/94; full list of members
13 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1993 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 DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1993 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 DocumentResolutions
19 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1993 88(2)R Ad 28/05/93--------- £ si 98@1=98 £ ic 2/100
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 CERTNM Company name changed ribbontone LIMITED\certificate issued on 02/08/93
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Request DocumentCompany name changed ribbontone LIMITED\certificate issued on 02/08/93
05 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1993 287 Registered office changed on 05/05/93 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/93 from: temple house 20 holywell row london EC2A 4JB
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1993 NEWINC Incorporation