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EDMONLIGHT LIMITED

Company number 03765108

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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)
13 Jun 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 AA Accounts for a small company made up to 30 September 2000
17 May 2000 363s Return made up to 05/05/00; full list of members
23 Feb 2000 225 Accounting reference date extended from 31/05/00 to 30/09/00
30 Jun 1999 88(2)R Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100
08 Jun 1999 288b Director resigned
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1999 MEM/ARTS Memorandum and Articles of Association
04 Jun 1999 395 Particulars of mortgage/charge
04 Jun 1999 395 Particulars of mortgage/charge
04 Jun 1999 395 Particulars of mortgage/charge
27 May 1999 287 Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ
05 May 1999 NEWINC Incorporation