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EDWIN INVESTMENTS LIMITED

Company number 04847717

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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)
30 Apr 2008 288a Director appointed peter james ball
16 Apr 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary
04 Apr 2008 MEM/ARTS Memorandum and Articles of Association
04 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 288b Appointment terminated director simon ritchie
07 Mar 2008 288b Appointment terminated director jonathan jenkins
15 Jan 2008 128(3) Statement of rights variation attached to shares
06 Dec 2007 155(6)b Declaration of assistance for shares acquisition
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
26 Nov 2007 395 Particulars of mortgage/charge
26 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
26 Nov 2007 287 Registered office changed on 26/11/07 from: chipsaway house edwin avenue hoo farm kidderminster worcestershire DY11 7RA
26 Nov 2007 288b Secretary resigned;director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 AUD Auditor's resignation
13 Nov 2007 288a New secretary appointed
04 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities