EDGE POTATO CO LIMITED

Company number 06489509

Date	Type	Description	View / Download
08 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Feb 2009	363a	Return made up to 31/01/09; full list of members	(8 pages)
24 Feb 2009	288b	Appointment terminated secretary wilkin chapman company secretarial services LTD	(1 page)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Jan 2009	288b	Appointment terminated director russell eke	(1 page)
14 Jan 2009	288a	Director appointed andrew lawrence buckley	(2 pages)
14 Jan 2009	288a	Director appointed paul frank arden	(2 pages)
14 Jan 2009	288a	Director appointed richard otley collett	(2 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 2 bank street lincoln lincolnshire LN2 1DR uk	(1 page)
14 Jan 2009	225	Accounting reference date extended from 31/12/2009 to 30/06/2010	(1 page)
14 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
14 Jan 2009	88(2)	Ad 01/01/09\gbp si 1001@1=1001\gbp ic 1/1002\	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
14 Jan 2009	123	Gbp nc 1000/1002\01/01/09	(2 pages)
13 Jan 2009	CERTNM	Company name changed quarter mind LIMITED\certificate issued on 14/01/09	(2 pages)
31 Dec 2008	288a	Secretary appointed wilkin chapman company secretarial services LTD	(1 page)
30 Dec 2008	288a	Director appointed mr russell eke	(1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 12 york place leeds west yorkshire LS1 2DS	(1 page)
30 Dec 2008	288b	Appointment terminated secretary york place company secretaries LIMITED	(1 page)
30 Dec 2008	288b	Appointment terminated director york place company nominees LIMITED	(1 page)
31 Jan 2008	NEWINC	Incorporation	(16 pages)