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EDEN CONTRACT FURNITURE LIMITED

Company number 04324628

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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)
25 Nov 2004 363a Return made up to 19/11/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 363s Return made up to 19/11/03; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 19/11/02; full list of members
04 Sep 2002 288a New secretary appointed
02 Sep 2002 287 Registered office changed on 02/09/02 from: 16 victoria square droitwich spa worcestershire WR9 8DS
02 Sep 2002 288b Secretary resigned
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002 88(2)R Ad 12/03/02--------- £ si 9990@1=9990 £ ic 10/10000
23 Jan 2002 288a New secretary appointed
23 Jan 2002 287 Registered office changed on 23/01/02 from: severn house 30 ombersley street east droitwich spa worcestershire WR9 8QX
23 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 123 £ nc 1000/10000 28/12/01
09 Jan 2002 88(2)R Ad 28/12/01--------- £ si 9@1=9 £ ic 1/10
09 Jan 2002 287 Registered office changed on 09/01/02 from: severn house 30 ombersley street west droitwich worcestershire WR9 8QX
03 Jan 2002 287 Registered office changed on 03/01/02 from: 1 mitchell lane bristol avon BS1 6BU
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New secretary appointed;new director appointed
28 Dec 2001 288b Director resigned