EDAC (EUROPE) LIMITED

Company number 03366047

Date	Type	Description	View / Download
12 Jul 2001	288a	New director appointed	(2 pages)
20 Jun 2001	363s	Return made up to 06/05/01; full list of members	(7 pages)
05 Jun 2001	288b	Director resigned	(1 page)
18 Apr 2001	AA	Accounts for a small company made up to 29 September 2000	(7 pages)
15 May 2000	363s	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Apr 2000	AA	Accounts for a small company made up to 1 October 1999	(7 pages)
19 May 1999	363s	Return made up to 06/05/99; full list of members	(6 pages)
26 Jan 1999	AA	Accounts for a small company made up to 25 September 1998	(7 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
13 May 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)
09 May 1998	395	Particulars of mortgage/charge	(6 pages)
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
19 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
20 May 1997	CERTNM	Company name changed oval (1191) LIMITED\certificate issued on 21/05/97	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1997	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 Document
20 May 1997	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 Document
20 May 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
20 May 1997	288b	Secretary resigned;director resigned	(1 page)
20 May 1997	288b	Director resigned	(1 page)
06 May 1997	NEWINC	Incorporation	(19 pages)

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