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EDS PLANT SOLUTIONS LIMITED

Company number 06548723

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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)
23 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	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 - 2 pages (2 pages)
10 Jun 2008	288a	Director and secretary appointed jane kirby	View PDF Director and secretary appointed jane kirby - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288a	Director appointed darren james palin	View PDF Director appointed darren james palin - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from commercial house commercial street sheffield south yorkshire S1 2AT	View PDF Registered office changed on 10/06/2008 from commercial house commercial street sheffield south yorkshire S1 2AT - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288b	Appointment terminated secretary lauren fulcher	View PDF Appointment terminated secretary lauren fulcher - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment terminated director roger dyson	View PDF Appointment terminated director roger dyson - link opens in a new window - 1 page (1 page)
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 May 2008	CERTNM	Company name changed hlw 361 LIMITED\certificate issued on 29/05/08	View PDF Company name changed hlw 361 LIMITED\certificate issued on 29/05/08 - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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