EDGE ASSOCIATES (UK) LTD

Company number 03302453

Date	Type	Description	View / Download
01 Jun 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
19 Jan 2001	363s	Return made up to 14/01/01; full list of members	(7 pages)
29 Nov 2000	AA		(7 pages)
16 Apr 2000	363s	Return made up to 14/01/00; full list of members	(7 pages)
16 Apr 2000	88(2)R	Ad 10/10/99--------- £ si 500@1=500 £ ic 2000/2500	(2 pages)
16 Apr 2000	123	Nc inc already adjusted 10/10/99	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1999	AA		(7 pages)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: 22 brocks drive guildford surrey GU3 3NQ	(1 page)
10 Sep 1999	CERTNM	Company name changed warehouse 2000 LIMITED\certificate issued on 13/09/99	(2 pages)
12 Feb 1999	363s	Return made up to 14/01/99; no change of members	(4 pages)
12 Feb 1999	AA		(7 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: bridge end house ockham ripley surrey GU23 6NS	(1 page)
13 Mar 1998	363s	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: carmelite, 5TH floor 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
26 Feb 1997	88(2)R	Ad 20/02/97--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Feb 1997	123	£ nc 100/2000 20/02/97	(1 page)
26 Feb 1997	288b	Director resigned	(1 page)
26 Feb 1997	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next