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E.D.S. HOLDINGS LIMITED

Company number 02880185

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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)
09 Jun 2003 288a New secretary appointed
01 Jun 2003 288b Secretary resigned
17 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 AA Full accounts made up to 31 March 2002
03 Jan 2003 363s Return made up to 28/11/02; full list of members
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288a New secretary appointed
14 Dec 2001 363s Return made up to 28/11/01; full list of members
04 Nov 2001 AA Full accounts made up to 31 March 2001
02 Feb 2001 AA Full accounts made up to 31 March 2000
13 Dec 2000 363s Return made up to 28/11/00; full list of members
19 Apr 2000 288a New secretary appointed
19 Apr 2000 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary resigned
20 Dec 1999 288b Director resigned
01 Dec 1999 AA Full accounts made up to 31 March 1999
02 Feb 1999 AA Full accounts made up to 31 March 1998
06 Jan 1999 363s Return made up to 28/11/98; no change of members
06 Jan 1998 AA Full accounts made up to 31 March 1997
09 Dec 1997 363s Return made up to 28/11/97; full list of members
26 Oct 1997 88(2)R Ad 17/10/97--------- £ si 500000@1=500000 £ ic 100/500100
17 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Oct 1997 MEM/ARTS Memorandum and Articles of Association
24 Dec 1996 363s Return made up to 28/11/96; no change of members