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EDGEWOOD MANAGEMENT SERVICES LIMITED

Company number 02948602

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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)
31 Jan 1998 AA Full accounts made up to 31 March 1997
06 Oct 1997 287 Registered office changed on 06/10/97 from: brandts court elstree way borehamwood hertfordshire WD6 1JH
17 Jul 1997 363a Return made up to 14/07/97; no change of members
11 Feb 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Full accounts made up to 31 March 1996
30 Aug 1996 363a Return made up to 14/07/96; no change of members
30 Aug 1996 288 Secretary resigned
31 Jul 1996 288 Secretary resigned
07 May 1996 288 New secretary appointed
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1996 395 Particulars of mortgage/charge
25 Mar 1996 AA Full accounts made up to 31 March 1995
29 Jan 1996 287 Registered office changed on 29/01/96 from: tubs hill house london road sevenoaks kent TN13 1DB
13 Oct 1995 363s Return made up to 14/07/95; full list of members
24 May 1995 225(1) Accounting reference date shortened from 31/07 to 31/03
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 287 Registered office changed on 23/12/94 from: old brewery house park lane stanmore hill stanmore middlesex HA7 3HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/94 from: old brewery house park lane stanmore hill stanmore middlesex HA7 3HA
08 Dec 1994 88(2)R Ad 01/11/94--------- £ si 78@1=78 £ ic 2/80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94--------- £ si 78@1=78 £ ic 2/80
08 Dec 1994 288 Secretary resigned;new secretary 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
07 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Sep 1994 287 Registered office changed on 09/09/94 from: c o leigh carr 27-31 blandford street london W1H 3AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/09/94 from: c o leigh carr 27-31 blandford street london W1H 3AD
05 Sep 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
05 Sep 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