EDACED 2 LIMITED

Company number 04047119

Date	Type	Description	View / Download
11 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Dec 2004	287	Registered office changed on 11/12/04 from: 1 mollison avenue enfield EN3 7XQ	(1 page)
11 Dec 2004	288b	Director resigned	(1 page)
11 Dec 2004	288b	Director resigned	(1 page)
11 Dec 2004	288b	Director resigned	(1 page)
11 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2004	288a	New director appointed	(2 pages)
11 Dec 2004	288a	New director appointed	(2 pages)
11 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2004	363s	Return made up to 04/08/04; full list of members	(9 pages)
15 Jul 2004	AA	Full accounts made up to 31 October 2003	(19 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 4000@.1=400 £ ic 4900/5300	(2 pages)
04 Mar 2004	288b	Director resigned	(1 page)
10 Feb 2004	169	£ ic 5400/4900 23/01/04 £ sr 5000@.1=500	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract, share purchas 22/01/04	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Aug 2003	363s	Return made up to 04/08/03; change of members	(9 pages)
28 Feb 2003	88(2)R	Ad 07/02/03--------- £ si 4000@.1=400 £ ic 5000/5400	(2 pages)
07 Jan 2003	AA	Full accounts made up to 31 October 2002	(17 pages)

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