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EDM GROUP (HOLDINGS) LIMITED

Company number 04928309

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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)
22 May 2004 395 Particulars of mortgage/charge
23 Apr 2004 288a New director appointed
16 Apr 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
16 Apr 2004 88(2)R Ad 19/03/04--------- £ si 300000@1=300000 £ si 425916@.1=42591 £ ic 14815/357406
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 88(2)R Ad 05/04/04--------- £ si 14814@1=14814 £ ic 1/14815
15 Apr 2004 MEM/ARTS Memorandum and Articles of Association
05 Apr 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 122 S-div 19/03/04
31 Mar 2004 123 Nc inc already adjusted 19/03/04
31 Mar 2004 288a New director appointed
31 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 10,000 @ 10P 19/03/04
31 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
17 Mar 2004 CERTNM Company name changed ever 2212 LIMITED\certificate issued on 17/03/04
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed;new director appointed
27 Jan 2004 288a New director appointed
10 Oct 2003 NEWINC Incorporation