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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)
31 Aug 2004	CERTNM	Company name changed chipsaway holdings LIMITED\certificate issued on 31/08/04	View PDF Company name changed chipsaway holdings LIMITED\certificate issued on 31/08/04 - link opens in a new window - 3 pages (3 pages)
09 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	CERTNM	Company name changed broomco (3257) LIMITED\certificate issued on 29/01/04	View PDF Company name changed broomco (3257) LIMITED\certificate issued on 29/01/04 - link opens in a new window - 3 pages (3 pages)
05 Nov 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 106 pages (106 pages)
05 Nov 2003	88(2)R	Ad 20/09/03--------- £ si 5148@.25=1287 £ ic 1535/2822	View PDF Ad 20/09/03--------- £ si 5148@.25=1287 £ ic 1535/2822 - link opens in a new window - 4 pages (4 pages)
22 Oct 2003	122	S-div 20/09/03	View PDF S-div 20/09/03 - link opens in a new window - 1 page (1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 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 - 3 pages (3 pages)
07 Oct 2003	88(2)R	Ad 20/09/03--------- £ si 6130@.25=1532 £ ic 3/1535	View PDF Ad 20/09/03--------- £ si 6130@.25=1532 £ ic 3/1535 - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	123	Nc inc already adjusted 20/09/03	View PDF Nc inc already adjusted 20/09/03 - link opens in a new window - 1 page (1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividing shares 20/09/03
07 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 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 - 59 pages (59 pages)
30 Sep 2003	88(2)R	Ad 20/09/03--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 20/09/03--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 4 pages (4 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 29/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
29 Sep 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)

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EDWIN INVESTMENTS LIMITED

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