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E D & F MAN HOLDINGS LIMITED

Company number 03909548

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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)
23 Jun 2000 SA Statement of affairs
23 Jun 2000 88(2)R Ad 24/03/00--------- us$ si 152940407@1=152940407 us$ ic 3070748/156011155
14 Jun 2000 225 Accounting reference date shortened from 31/10/00 to 31/03/00
13 Jun 2000 288a New director appointed
25 May 2000 288c Secretary's particulars changed;director's particulars changed
25 May 2000 288c Secretary's particulars changed;director's particulars changed
23 May 2000 288a New director appointed
19 Apr 2000 287 Registered office changed on 19/04/00 from: e d & f man international LTD sugar quay, lower thames street london EC3R 6DU
18 Apr 2000 88(2)R Ad 27/03/00--------- us$ si 3070747@1=3070747 us$ ic 1/3070748
18 Apr 2000 225 Accounting reference date shortened from 31/01/01 to 31/10/00
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
03 Mar 2000 123 Nc inc already adjusted 16/02/00
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Feb 2000 288b Secretary resigned
01 Feb 2000 288b Director resigned
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New secretary appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New director appointed
14 Jan 2000 NEWINC Incorporation