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EDC UK HOLDINGS LIMITED

Company number 05751868

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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 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Oct 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 MISC Amending 88(2) - resolution attached
15 Aug 2008 88(2) Ad 08/08/08 gbp si 1@1=1 gbp ic 1/2
18 Apr 2008 363a Return made up to 22/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 22/03/07; full list of members
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288b Secretary resigned
13 Dec 2006 287 Registered office changed on 13/12/06 from: buildings e ez f and fz phillips works phillips road blackburn lancashire BB1 5RZ
04 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
21 Jul 2006 287 Registered office changed on 21/07/06 from: seventh floor 90 high holborn london WC1V 6XX
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Director resigned
06 Jul 2006 CERTNM Company name changed newincco 535 LIMITED\certificate issued on 06/07/06
22 Mar 2006 NEWINC Incorporation