FORMATION E-DOCUMENT SOLUTIONS LIMITED

Company number 02821637

Date	Type	Description	View / Download
05 Jul 2005	363s	Return made up to 26/05/05; full list of members	(8 pages)
05 Jul 2005	288a	New secretary appointed	(2 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(12 pages)
25 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 06/10/04
25 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Aug 2004	363s	Return made up to 26/05/04; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jun 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 2ND floor paramount house 17-21 shenley road borehamwood WD6 1AD	(1 page)
15 Jun 2004	288b	Secretary resigned	(1 page)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2004	AA	Accounts for a medium company made up to 30 June 2003	(16 pages)
26 Feb 2004	288b	Director resigned	(1 page)
18 Sep 2003	88(2)R	Ad 01/07/01-30/06/02 £ si 10100@1	(2 pages)
18 Sep 2003	123	Nc inc already adjusted 22/11/01	(1 page)
18 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2003	363s	Return made up to 26/05/03; full list of members	(7 pages)
10 Jul 2003	88(2)R	Ad 01/07/01-30/06/02 £ si 9900@1	(2 pages)
10 Jul 2003	88(2)R	Ad 01/07/01-30/06/02 £ si 200@1	(2 pages)
16 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
28 Jun 2002	363s	Return made up to 26/05/02; full list of members	(7 pages)
29 Apr 2002	288c	Director's particulars changed	(1 page)
20 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)