ELECTRO DISCHARGE LIMITED

Company number 03188249

Date	Type	Description	View / Download
22 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 194 fletchamstead highway coventry CV4 7BB	(1 page)
01 Aug 2000	CERTNM	Company name changed electro discharge (coventry) lim ited\certificate issued on 02/08/00	(2 pages)
21 Apr 2000	363s	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
30 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
28 Apr 1999	363s	Return made up to 19/04/99; no change of members	(4 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
02 Jun 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
28 Nov 1997	88(2)R	Ad 07/10/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Nov 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
28 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
13 May 1997	363s	Return made up to 19/04/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jun 1996	CERTNM	Company name changed glowshaws LIMITED\certificate issued on 18/06/96	(2 pages)
28 May 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 May 1996	123	£ nc 100/1000 07/05/96	(1 page)
24 May 1996	288	Director resigned	(2 pages)
24 May 1996	288	Secretary resigned	(1 page)
24 May 1996	288	New secretary appointed	(1 page)

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