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EDIFY EV LTD

Company number 04334541

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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 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New secretary appointed;new director appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: 11 saint james court friar gate derby derbyshire DE1 1BT
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Secretary resigned;director resigned
25 Feb 2002 88(2)R Ad 15/02/02--------- £ si 125@1=125 £ ic 75/200
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
20 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2002 88(2)R Ad 01/02/02--------- £ si 1@1=1 £ ic 74/75
20 Feb 2002 88(2)R Ad 06/02/02--------- £ si 72@1=72 £ ic 2/74
16 Jan 2002 CERTNM Company name changed sjc 122 LIMITED\certificate issued on 16/01/02
05 Dec 2001 NEWINC Incorporation