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EDC STRATEGIC COMMUNICATIONS LIMITED

Company number 02809890

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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)
10 Jul 2005 363s Return made up to 16/04/05; full list of members
10 Jul 2005 288a New secretary appointed
10 Jul 2005 288b Secretary resigned;director resigned
07 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App transfer 341154 ord 01/10/04
25 Oct 2004 363a Return made up to 16/04/04; full list of members
15 Apr 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
23 Dec 2003 AUD Auditor's resignation
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 88(2)R Ad 10/12/03--------- £ si 15000@1=15000 £ ic 326154/341154
23 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
24 Apr 2003 363a Return made up to 16/04/03; full list of members
28 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
12 Jun 2002 363a Return made up to 16/04/02; full list of members
28 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
16 Jul 2001 363a Return made up to 16/04/01; full list of members
27 Jun 2001 AAMD Amended full group accounts made up to 30 April 2000