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EDULAN U.K. LIMITED

Company number 02945291

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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)
10 Jan 1996 288 Secretary resigned;director resigned
29 Jun 1995 363s Return made up to 04/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
22 Dec 1994 88(2)R Ad 01/11/94--------- £ si 14999@1=14999 £ ic 1/15000
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Request DocumentAd 01/11/94--------- £ si 14999@1=14999 £ ic 1/15000
18 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1994 CERTNM Company name changed motorfigure LIMITED\certificate issued on 16/12/94
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Request DocumentCompany name changed motorfigure LIMITED\certificate issued on 16/12/94
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1994 123 £ nc 1000/15000 01/11/94
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Request Document£ nc 1000/15000 01/11/94
17 Oct 1994 287 Registered office changed on 17/10/94 from: halliwell landau st jamess court brown street manchester M2 2JR
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Request DocumentRegistered office changed on 17/10/94 from: halliwell landau st jamess court brown street manchester M2 2JR
11 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Oct 1994 287 Registered office changed on 11/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 11/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
04 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation