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EDICS LIMITED

Company number 05272387

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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)
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 SH06 Cancellation of shares. Statement of capital on 21 December 2011
  • GBP 93,621
21 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2011 SH03 Purchase of own shares.
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 CC04 Statement of company's objects
13 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contacts proposed to be made of the shareholder 29/11/2011
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
18 Mar 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Mar 2011 SH06 Cancellation of shares. Statement of capital on 15 March 2011
  • GBP 95,621
15 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2011 SH03 Purchase of own shares.
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 99,121
04 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re off market purchases 18/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 SH03 Purchase of own shares.
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 101,221
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 99,833
24 Jul 2009 287 Registered office changed on 24/07/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)
09 Apr 2009 88(2) Amending 88(2)