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EDGEWING LTD.

Company number 04526116

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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)
08 Sep 2006 288a New secretary appointed
08 Sep 2006 287 Registered office changed on 08/09/06 from: po box 1295 sterling house station road gerrards cross buckinghamshire SL9 8EL
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 122 £ ic 25100/25071 31/07/06 £ sr 580@0.05=29
04 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates exec 01/10/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288a New director appointed
20 Oct 2005 363a Return made up to 04/09/05; full list of members
15 Mar 2005 88(2)R Ad 30/09/04--------- £ si 196000@.05=9800 £ ic 15300/25100
15 Mar 2005 88(2)R Ad 22/02/05--------- £ si 300000@.05=15000 £ ic 300/15300
04 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Oct 2004 363s Return made up to 04/09/04; full list of members
22 Jul 2004 122 S-div 30/06/04
13 Jul 2004 288a New director appointed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288a New secretary appointed
13 Jul 2004 88(2)R Ad 30/06/04--------- £ si 4000@.05=200 £ ic 100/300
13 Jul 2004 123 Nc inc already adjusted 30/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div arts not apply 30/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights