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EDEN INDUSTRIES (UK) LIMITED

Company number 04785136

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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)
26 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 240000@1=240000 £ ic 10000/250000	View PDF Ad 30/07/03--------- £ si 240000@1=240000 £ ic 10000/250000 - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2003	88(2)R	Ad 26/06/03--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 26/06/03--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	287	Registered office changed on 13/08/03 from: central square south orchard street newcastle upon tyne NE1 3XX	View PDF Registered office changed on 13/08/03 from: central square south orchard street newcastle upon tyne NE1 3XX - link opens in a new window - 1 page (1 page)
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jun 2003	CERTNM	Company name changed ever 2099 LIMITED\certificate issued on 26/06/03	View PDF Company name changed ever 2099 LIMITED\certificate issued on 26/06/03 - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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