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E-DOCS LIMITED

Company number 04337527

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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)
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 11/12/04; full list of members
20 Sep 2004 88(2)R Ad 01/06/04--------- £ si 20@1=20 £ ic 100/120
31 Aug 2004 123 Nc inc already adjusted 01/06/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Assets distrib in prop 01/06/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 11/12/03; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Aug 2003 287 Registered office changed on 14/08/03 from: goldlay house, 114 parkway chelmsford essex CM2 7PR
28 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2002 CERTNM Company name changed egami systems LIMITED\certificate issued on 12/07/02
08 May 2002 288a New director appointed
08 May 2002 88(2)R Ad 11/12/01--------- £ si 99@1=99 £ ic 1/100
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
11 Dec 2001 NEWINC Incorporation