- Company Overview for EDVIC LIMITED (04057798)
- Filing history for EDVIC LIMITED (04057798)
- People for EDVIC LIMITED (04057798)
- Charges for EDVIC LIMITED (04057798)
- Insolvency for EDVIC LIMITED (04057798)
- More for EDVIC LIMITED (04057798)
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) |
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07 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
09 Nov 2004 | 363s | Return made up to 22/08/04; full list of members | |
09 Nov 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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09 Aug 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
17 Jan 2004 | 287 | Registered office changed on 17/01/04 from: 22 thorpe hall close norwich norfolk NR7 0TH | |
04 Sep 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
03 Sep 2003 | 363s | Return made up to 22/08/03; full list of members | |
16 Apr 2003 | 88(2)R | Ad 23/01/03--------- £ si 1@1=1 £ ic 999/1000 | |
02 Oct 2002 | 288b | Director resigned | |
10 Sep 2002 | 363s | Return made up to 22/08/02; full list of members | |
03 Apr 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
09 Mar 2002 | 395 | Particulars of mortgage/charge | |
12 Sep 2001 | 363s | Return made up to 22/08/01; full list of members | |
24 Nov 2000 | 288a | New director appointed | |
20 Nov 2000 | RESOLUTIONS |
Resolutions
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12 Oct 2000 | 225 | Accounting reference date extended from 31/08/01 to 31/12/01 | |
12 Oct 2000 | 88(2)R | Ad 29/09/00--------- £ si 998@1=998 £ ic 1/999 | |
18 Sep 2000 | 395 | Particulars of mortgage/charge | |
12 Sep 2000 | 288a | New director appointed | |
31 Aug 2000 | 287 | Registered office changed on 31/08/00 from: 16 saint john street london EC1M 4NT | |
31 Aug 2000 | 288b | Secretary resigned | |
31 Aug 2000 | 288b | Director resigned | |
31 Aug 2000 | 288a | New secretary appointed;new director appointed | |
22 Aug 2000 | NEWINC | Incorporation |