EDISCO LIMITED

Company number 02838521

Date	Type	Description	View / Download
27 Apr 2000	CERTNM	Company name changed equine direct LIMITED\certificate issued on 28/04/00	(2 pages)
17 Feb 2000	AA	Full accounts made up to 31 July 1999	(5 pages)
17 Feb 2000	AA	Full accounts made up to 31 July 1998	(5 pages)
17 Feb 2000	AA	Full accounts made up to 31 July 1997	(5 pages)
17 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 7998@1=7998 £ ic 2/8000	(2 pages)
17 Feb 2000	123	Nc inc already adjusted 14/01/00	(1 page)
17 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 2000	CERTNM	Company name changed equine insurance quotes LIMITED\certificate issued on 10/02/00	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	288b	Secretary resigned	(1 page)
17 Aug 1999	288c	Director's particulars changed	(1 page)
20 Jul 1999	288c	Director's particulars changed	(1 page)
07 Aug 1998	363s	Return made up to 22/07/98; no change of members	(4 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA	(1 page)
15 Oct 1997	363s	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 May 1997	AA	Full accounts made up to 31 July 1996	(5 pages)
26 Mar 1997	287	Registered office changed on 26/03/97 from: 3 charles street london W1X 7HA	(1 page)
13 Aug 1996	363s	Return made up to 22/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Jun 1996	AAMD	Amended full accounts made up to 31 July 1995	(5 pages)
03 Jun 1996	AA	Full accounts made up to 31 July 1995	(6 pages)
23 Oct 1995	AA	Full accounts made up to 31 July 1994	(8 pages)
31 Jul 1995	363s	Return made up to 22/07/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)