Advanced company searchLink opens in new window

EDENFIRE SERVICES LIMITED

Company number 04492511

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
17 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
10 Aug 2006 363s Return made up to 23/07/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
07 Sep 2005 287 Registered office changed on 07/09/05 from: 102 atlantic road great barr birmingham B44 8LQ
15 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
03 Aug 2005 363s Return made up to 23/07/05; full list of members
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 23/07/04; full list of members
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 2@1=2 £ ic 29/31
16 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
13 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 4@1=4 £ ic 25/29
21 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 13@1=13 £ ic 12/25
15 Aug 2003 363s Return made up to 23/07/03; full list of members
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Not req to iss share ce 14/03/03
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions