EDGECOOL LIMITED

Company number 03121240

Date	Type	Description	View / Download
30 Nov 1998	363s	Return made up to 02/11/98; no change of members	(7 pages)
07 Oct 1998	AA	Accounts made up to 31 December 1997	(2 pages)
05 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1998	288a	New director appointed	(4 pages)
14 Jan 1998	288a	New director appointed	(3 pages)
10 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1997	363s	Return made up to 02/11/97; no change of members	(6 pages)
18 Dec 1997	363(288)	Director's particulars 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 Document
26 Aug 1997	AA	Accounts made up to 31 December 1996	(4 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1996	363s	Return made up to 02/11/96; full list of members	(8 pages)
04 Dec 1996	363(288)	Director's particulars 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 Document
04 Dec 1996	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 Document
11 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
05 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
27 Mar 1996	287	Registered office changed on 27/03/96 from: 54-62 regent street picadilly circus london W1M 5PJ	(1 page)
27 Mar 1996	288	Secretary resigned	(2 pages)
27 Mar 1996	288	Director resigned	(3 pages)
27 Mar 1996	288	New director appointed	(3 pages)
27 Mar 1996	288	New director appointed	(1 page)
27 Mar 1996	288	New secretary appointed	(1 page)
14 Nov 1995	287	Registered office changed on 14/11/95 from: 120 east road london N1 6AA	(1 page)