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EDIT (UK) LIMITED

Company number 03405790

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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)
16 Jul 2001 363s Return made up to 21/07/01; full list of members
23 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Feb 2001 395 Particulars of mortgage/charge
26 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 155(6)a Declaration of assistance for shares acquisition
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Feb 2001 395 Particulars of mortgage/charge
09 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Sep 2000 363s Return made up to 21/07/00; full list of members
19 Apr 2000 AA Accounts for a dormant company made up to 31 December 1998
13 Aug 1999 363s Return made up to 21/07/99; no change of members
25 May 1999 288b Secretary resigned
25 May 1999 288a New secretary appointed
14 Aug 1998 363s Return made up to 21/07/98; full list of members
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New secretary appointed
01 Oct 1997 88(2)R Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100
01 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
01 Oct 1997 287 Registered office changed on 01/10/97 from: edes business park restmor way wallington surrey SM6 7AH