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ED'S TRADING LIMITED

Company number 05495111

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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)
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 30/04/2009
25 Aug 2009 363a Return made up to 31/07/09; full list of members
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share allocation 02/07/2009
14 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2009 363a Return made up to 29/06/08; change of members; amend
14 Aug 2009 88(2) Amending 88(2)
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
26 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 May 2009 363a Return made up to 29/06/08; full list of members; amend
15 May 2009 288c Director's change of particulars / edward rigg / 31/08/2007
15 May 2009 353 Location of register of members
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2009 123 Gbp nc 1000/1600\29/03/08
31 Mar 2009 88(2) Capitals not rolled up
21 Oct 2008 363a Return made up to 29/06/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 28 December 2007
11 Oct 2007 363s Return made up to 29/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2007 287 Registered office changed on 11/10/07 from: court piece, dyers lane chipping campden gloucestershire GL55 6UJ
19 Mar 2007 AA Total exemption small company accounts made up to 28 December 2006
15 Feb 2007 225 Accounting reference date extended from 30/06/06 to 28/12/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/12/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 363s Return made up to 29/06/06; full list of members
06 Sep 2005 CERTNM Company name changed ed's apple juice LIMITED\certificate issued on 06/09/05