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8 EDGE HILL LIMITED

Company number 03637198

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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)
15 Nov 2001 363s Return made up to 23/09/01; full list of members
28 Jun 2001 287 Registered office changed on 28/06/01 from: marchmont hollybank road west byfleet surrey KT14 6JD
21 Jun 2001 AA Full accounts made up to 30 September 2000
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Secretary resigned
22 Dec 2000 288a New secretary appointed
22 Dec 2000 288a New director appointed
10 Oct 2000 363s Return made up to 23/09/00; full list of members
06 Apr 2000 AA Full accounts made up to 30 September 1999
31 Jan 2000 363s Return made up to 23/09/99; full list of members
05 Jan 2000 88(2)R Ad 01/12/99--------- £ si 5@1=5 £ ic 2/7
29 Oct 1999 123 Nc inc already adjusted 23/09/98
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1999 287 Registered office changed on 29/10/99 from: temple court 107 oxford road oxford oxfordshire OX4 2ER
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288b Director resigned
29 Oct 1999 288a New secretary appointed
29 Oct 1999 288a New director appointed
30 Sep 1998 CERTNM Company name changed matwell trading LIMITED\certificate issued on 01/10/98
23 Sep 1998 NEWINC Incorporation