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EDEN CUMBRIA LTD.

Company number 02847964

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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)
14 Sep 1995 363s Return made up to 25/08/95; no change of members
25 Aug 1995 288 Secretary resigned;new secretary appointed
10 Jul 1995 395 Particulars of mortgage/charge
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Oct 1994 MISC 882R allot did not take place
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Request Document882R allot did not take place
20 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1994 363s Return made up to 25/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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18 Nov 1993 88(2)R Ad 12/10/93--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 12/10/93--------- £ si 299998@1=299998 £ ic 2/300000
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1993 123 £ nc 1000/500000 12/10/93
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Request Document£ nc 1000/500000 12/10/93
05 Oct 1993 288 New director appointed
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05 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Sep 1993 288 New director appointed
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08 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1993 NEWINC Incorporation
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