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EDEN NOMINEES LIMITED

Company number 02974533

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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)
25 May 2000 288a New director appointed
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Director resigned
26 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Oct 1999 363a Return made up to 06/10/99; full list of members
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
26 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Oct 1998 363a Return made up to 06/10/98; full list of members
10 Feb 1998 CERTNM Company name changed merriment LIMITED\certificate issued on 11/02/98
28 Oct 1997 288c Director's particulars changed
12 Oct 1997 363a Return made up to 06/10/97; full list of members
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
16 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1996 363s Return made up to 06/10/96; no change of members
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Feb 1996 363s Return made up to 06/10/95; full list of members
02 Mar 1995 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