Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDM GROUP (HOLDINGS) LIMITED

Company number 04928309

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2006 288b Director resigned
09 Dec 2005 363a Return made up to 10/10/05; full list of members
29 Nov 2005 88(2)R Ad 06/07/05--------- £ si 300000@.1=30000 £ ic 1122314/1152314
29 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 123 £ nc 1161300/1191300 06/07/05
01 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
21 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1200000@.1=120000 £ ic 1002314/1122314
21 Apr 2005 123 Nc inc already adjusted 01/04/05
21 Apr 2005 MEM/ARTS Memorandum and Articles of Association
21 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 CERTNM Company name changed edm group LIMITED\certificate issued on 07/02/05
17 Dec 2004 363a Return made up to 10/10/04; full list of members
23 Aug 2004 88(2)R Ad 06/08/04--------- £ si 6449074@.1=644907 £ ic 357406/1002313
23 Aug 2004 123 Nc inc already adjusted 06/08/04
23 Aug 2004 MEM/ARTS Memorandum and Articles of Association
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 395 Particulars of mortgage/charge
01 Jun 2004 395 Particulars of mortgage/charge