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EDENGATE ENTERPRISES LIMITED

Company number 02832011

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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)
20 Sep 1999 288c Secretary's particulars changed
01 Sep 1999 363s Return made up to 30/06/99; no change of members
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
22 Jan 1999 AA Full accounts made up to 31 December 1997
05 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
14 Jul 1998 363s Return made up to 30/06/98; no change of members
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
02 Jun 1998 287 Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FE
02 Jun 1998 288a New director appointed
02 Jun 1998 288a New director appointed
19 Nov 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
03 Oct 1997 363s Return made up to 30/06/97; full list of members
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
07 Jan 1997 288b Director resigned
03 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
27 Aug 1996 363s Return made up to 30/06/96; no change of members
23 May 1996 288 New director appointed
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors