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EDAC LIMITED

Company number 03524988

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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)
21 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
18 May 2000 363s Return made up to 11/03/00; full list of members
18 May 2000 123 Nc inc already adjusted 29/02/00
18 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 May 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
18 May 2000 88(2)R Ad 29/02/00--------- £ si 100@1=100 £ ic 100/200
18 Oct 1999 AA Accounts made up to 31 March 1999
17 Mar 1999 363a Return made up to 11/03/99; full list of members
03 Jul 1998 88(2)R Ad 11/03/98--------- £ si 98@1=98 £ ic 2/100
17 Jun 1998 288b Director resigned
17 Jun 1998 288b Secretary resigned
17 Jun 1998 288a New secretary appointed
17 Jun 1998 288a New director appointed
23 Mar 1998 MEM/ARTS Memorandum and Articles of Association
19 Mar 1998 CERTNM Company name changed stargreat LIMITED\certificate issued on 20/03/98
17 Mar 1998 287 Registered office changed on 17/03/98 from: 788-790 finchley road london NW11 7UR
11 Mar 1998 NEWINC Incorporation