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EDDY'S HOLDINGS LIMITED

Company number 04447149

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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)
19 Nov 2002 88(2)R Ad 27/06/02--------- £ si 9679@1=9679 £ ic 1/9680
03 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 123 £ nc 1000/9840 27/06/02
15 Aug 2002 287 Registered office changed on 15/08/02 from: 12 york place leeds west yorkshire LS1 2DS
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed;new director appointed
25 Jul 2002 288a New director appointed
24 May 2002 NEWINC Incorporation