EDWARDS ELITE ENGINEERING LIMITED

Company number 03716081

Date	Type	Description	View / Download
27 Feb 2007	288c	Director's particulars changed	(1 page)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
03 Mar 2006	363a	Return made up to 19/02/06; full list of members	(2 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
23 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
18 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Mar 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2003	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
25 Mar 2003	363s	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: queens building 5/7 james street liverpool L2 7XD	(1 page)
26 Mar 2002	363s	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Aug 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
20 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
15 Aug 2000	88(2)R	Ad 31/05/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Feb 2000	363s	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 May 1999	395	Particulars of mortgage/charge	(3 pages)
11 May 1999	225	Accounting reference date extended from 29/02/00 to 31/05/00 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
23 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/02/99 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
23 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/02/99 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

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