EDEN MCCALLUM CONSULTING LIMITED

Company number 04046483

Date	Type	Description	View / Download
06 Sep 2001	287	Registered office changed on 06/09/01 from: citroen wells & partners 1 devonshire street london W1W 5DR	(1 page)
14 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/08/01	(6 pages)
26 Mar 2001	353	Location of register of members	(1 page)
26 Mar 2001	325	Location of register of directors' interests	(1 page)
24 Jan 2001	122	Nc dec already adjusted 29/11/00 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
24 Jan 2001	122	S-div 29/11/00	(2 pages)
24 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 980@.1=98 £ ic 2/100	(2 pages)
24 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
24 Jan 2001	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
24 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
10 Oct 2000	325	Location of register of directors' interests	(1 page)
10 Oct 2000	353	Location of register of members	(1 page)
21 Aug 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
10 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	NEWINC	Incorporation	(18 pages)

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