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EDWARDIAN COVENTRY LIMITED

Company number 02808124

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 363s Return made up to 08/04/94; full list of members
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Request DocumentReturn made up to 08/04/94; full list of members
05 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
05 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
05 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
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Aug 1993 CERTNM Company name changed metcord LIMITED\certificate issued on 31/08/93
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Request DocumentCompany name changed metcord LIMITED\certificate issued on 31/08/93
27 Aug 1993 CERTNM Company name changed\certificate issued on 27/08/93
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1993 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 DocumentNew director appointed
19 Aug 1993 88(2)R Ad 28/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/05/93--------- £ si 98@1=98 £ ic 2/100
19 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1993 287 Registered office changed on 06/05/93 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 06/05/93 from: temple hse 20 holywell row london EC2A 4JB
28 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
08 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation