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EDGEGUARD SOUTHERN LIMITED

Company number 02904322

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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)
24 Apr 1996 AA Accounts for a small company made up to 31 December 1995
03 Apr 1996 363s Return made up to 03/03/96; full list of members
25 Oct 1995 AA Full accounts made up to 31 March 1995
25 Oct 1995 88(2)R Ad 26/09/95--------- £ si 99@1=99 £ ic 1/100
25 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
26 Apr 1995 363s Return made up to 03/03/95; full list of members
03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1994 287 Registered office changed on 03/05/94 from: new court 1 barnes wallis road segensworth east fareham hants PO15 5UA
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Request DocumentRegistered office changed on 03/05/94 from: new court 1 barnes wallis road segensworth east fareham hants PO15 5UA
03 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1994 CERTNM Company name changed bukweet LIMITED\certificate issued on 20/04/94
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Request DocumentCompany name changed bukweet LIMITED\certificate issued on 20/04/94
03 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation