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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)
13 Feb 1997 244 Delivery ext'd 3 mth 30/04/96
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 New secretary appointed
28 Sep 1995 288 New director appointed
16 Aug 1995 169 £ ic 340114/254400 21/07/95 £ sr 85714@1=85714
14 Aug 1995 88(2)R Ad 21/07/95--------- £ si 54400@1=54400 £ ic 285714/340114
09 Aug 1995 288 New director appointed
08 Aug 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Aug 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Aug 1995 123 £ nc 285714/340114 21/07/95
08 Aug 1995 288 Director resigned
26 Jul 1995 395 Particulars of mortgage/charge
20 Jun 1995 AA Full group accounts made up to 30 April 1995
08 Jun 1995 363x Return made up to 16/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
21 Oct 1994 287 Registered office changed on 21/10/94 from: leigh carr 27/31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 21/10/94 from: leigh carr 27/31 blandford street london W1H 3AD
01 Jul 1994 AA Full accounts made up to 30 April 1994
13 Jun 1994 287 Registered office changed on 13/06/94 from: 1 olympia mews london W2 3SA
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 13/06/94 from: 1 olympia mews london W2 3SA
13 Jun 1994 363x Return made up to 16/04/94; full list of members
08 Apr 1994 SA Statement of affairs
08 Apr 1994 88(2)O Ad 14/02/94--------- £ si 185714@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/94--------- £ si 185714@1
13 Mar 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Mar 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed