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EDWARDS BROTHERS ENTERPRISES LIMITED

Company number 03901145

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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)
05 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Feb 2004 363s Return made up to 30/12/03; full list of members
03 Apr 2003 363s Return made up to 30/12/02; full list of members
03 Apr 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned
11 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
24 Sep 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
28 Jan 2002 363s Return made up to 30/12/01; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 26/01/01
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
08 Mar 2000 CERTNM Company name changed rapidwebb LIMITED\certificate issued on 09/03/00
08 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 287 Registered office changed on 07/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
07 Feb 2000 123 Nc inc already adjusted 28/01/00
07 Feb 2000 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
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital