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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)
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 288a New director appointed
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 363a Return made up to 28/07/07; full list of members
28 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jul 2007 288b Director resigned
05 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
22 Nov 2006 288a New director appointed
31 Jul 2006 363a Return made up to 28/07/06; full list of members
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
23 May 2006 288a New director appointed
18 Jan 2006 288b Secretary resigned
18 Jan 2006 288a New secretary appointed
14 Dec 2005 288a New secretary appointed
01 Dec 2005 MEM/ARTS Memorandum and Articles of Association
29 Nov 2005 288b Secretary resigned
16 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
10 Aug 2005 288b Secretary resigned
10 Aug 2005 363a Return made up to 28/07/05; full list of members
10 Aug 2005 288a New secretary appointed
05 Apr 2005 287 Registered office changed on 05/04/05 from: olympus house arthur drive hoo farm industrial estate worcester road kidderminster worcestershire DY11 7RA
05 Apr 2005 MISC Auditors resignation re S394
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auditor 21/01/05
01 Sep 2004 363s Return made up to 28/07/04; full list of members