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EDGECOOL LIMITED

Company number 03121240

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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)
27 Oct 2001 288a New director appointed
26 Mar 2001 288b Secretary resigned
26 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
16 Mar 2001 288a New director appointed
07 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
08 Dec 2000 363s Return made up to 02/11/00; full list of members
08 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jan 2000 AA Accounts made up to 31 December 1999
08 Dec 1999 395 Particulars of mortgage/charge
17 Nov 1999 363s Return made up to 02/11/99; full list of members
20 May 1999 395 Particulars of mortgage/charge
20 May 1999 395 Particulars of mortgage/charge
20 May 1999 395 Particulars of mortgage/charge
20 May 1999 395 Particulars of mortgage/charge
06 Feb 1999 AA Accounts made up to 31 December 1998