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EDWARDS HOLDCO LIMITED

Company number 06124472

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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)
06 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 56 pages (56 pages)
06 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 46 pages (46 pages)
20 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 19 pages (19 pages)
19 Mar 2008	288c	Director's change of particulars / stephen welton / 22/02/2007	View PDF Director's change of particulars / stephen welton / 22/02/2007 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288c	Director's change of particulars / christopher bradley / 22/06/2007	View PDF Director's change of particulars / christopher bradley / 22/06/2007 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288c	Director's change of particulars / nigel hunton / 31/05/2007	View PDF Director's change of particulars / nigel hunton / 31/05/2007 - link opens in a new window - 1 page (1 page)
12 Mar 2008	88(2)	Ad 13/02/08\usd si 464135@0.001=464.135\usd ic 296000/296464.135\	View PDF Ad 13/02/08\usd si 464135@0.001=464.135\usd ic 296000/296464.135\ - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	123	Nc inc already adjusted 04/02/08	View PDF Nc inc already adjusted 04/02/08 - link opens in a new window - 1 page (1 page)
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	88(2)O	Ad 01/06/07--------- £ si 189370@.001	View PDF Ad 01/06/07--------- £ si 189370@.001 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	88(2)O	Ad 31/05/07--------- £ si 318182@.001	View PDF Ad 31/05/07--------- £ si 318182@.001 - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
11 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 50676@.001=50 £ ic 12864/12914	View PDF Ad 27/09/07--------- £ si 50676@.001=50 £ ic 12864/12914 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 31/05/07--------- £ si 585685@.001=585 £ ic 12279/12864	View PDF Ad 31/05/07--------- £ si 585685@.001=585 £ ic 12279/12864 - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	88(2)R	Ad 31/05/07--------- us$ si 296000000@.001= 296000 us$ ic 0/296000	View PDF Ad 31/05/07--------- us$ si 296000000@.001= 296000 us$ ic 0/296000 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 31/05/07--------- £ si 11771726@.001=11771 £ ic 508/12279	View PDF Ad 31/05/07--------- £ si 11771726@.001=11771 £ ic 508/12279 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	123	Nc inc already adjusted 31/05/07	View PDF Nc inc already adjusted 31/05/07 - link opens in a new window - 1 page (1 page)
07 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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