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EDIT TECHNOLOGIES LIMITED

Company number 03433251

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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)
04 Sep 2001 88(2)R Ad 20/07/01--------- £ si 173929@1=173929 £ ic 692334/866263
02 Apr 2001 88(2)R Ad 19/01/01--------- £ si 350000@1=350000 £ ic 342334/692334
06 Feb 2001 AA Accounts for a small company made up to 31 March 2000
25 Jan 2001 288a New director appointed
16 Jan 2001 88(2)R Ad 05/01/01--------- £ si 342331@1=342331 £ ic 3/342334
16 Jan 2001 123 Nc inc already adjusted 05/01/01
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Nov 2000 288a New secretary appointed;new director appointed
14 Nov 2000 288b Secretary resigned;director resigned
13 Nov 2000 363s Return made up to 12/09/00; full list of members
26 May 2000 288a New director appointed
27 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Sep 1999 363s Return made up to 12/09/99; no change of members
31 Mar 1999 AA Accounts for a dormant company made up to 31 March 1998
07 Oct 1998 363s Return made up to 12/09/98; full list of members
26 Nov 1997 CERTNM Company name changed lookshape LIMITED\certificate issued on 27/11/97
10 Nov 1997 88(2)R Ad 30/10/97--------- £ si 1@1=1 £ ic 2/3
10 Nov 1997 287 Registered office changed on 10/11/97 from: the pavillion montgomery hill frankby wirral L48 1NF
10 Nov 1997 225 Accounting reference date shortened from 30/09/98 to 31/03/98
01 Oct 1997 288a New secretary appointed;new director appointed
01 Oct 1997 288a New director appointed
30 Sep 1997 288b Director resigned