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THE EDGE MARKETING SOLUTIONS LIMITED

Company number 03251090

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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)
22 Mar 2002 AA Accounts made up to 30 September 2001
19 Mar 2002 363s Return made up to 18/09/01; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2001 AA Accounts made up to 30 September 2000
06 Nov 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2000 395 Particulars of mortgage/charge
16 Aug 2000 287 Registered office changed on 16/08/00 from: stone house st johns road haywards heath west sussex RH16 4EH
05 Jul 2000 AA Accounts made up to 30 September 1999
21 Jun 2000 395 Particulars of mortgage/charge
24 Nov 1999 363s Return made up to 18/09/99; no change of members
17 Jun 1999 AA Accounts made up to 30 September 1998
20 Nov 1998 363s Return made up to 18/09/98; full list of members
13 Jul 1998 AA Accounts made up to 30 September 1997
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1998 363s Return made up to 18/09/97; full list of members
11 Nov 1997 287 Registered office changed on 11/11/97 from: 7 church road bow brickhill milton keynes MK17 9LH
11 Nov 1997 288a New secretary appointed;new director appointed
11 Nov 1997 288b Secretary resigned;director resigned
11 Oct 1996 288b Secretary resigned
11 Oct 1996 288b Director resigned
11 Oct 1996 288a New secretary appointed;new director appointed
11 Oct 1996 288a New director appointed
18 Sep 1996 NEWINC Incorporation