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EDAM GROUP LIMITED

Company number 06705617

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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)
29 Jun 2009 88(2) Ad 31/03/09\gbp si 10000@1=10000\gbp ic 3/10003\
29 Jun 2009 88(2) Ad 31/03/09\gbp si 1@1=1\gbp ic 2/3\
29 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2009 MISC Ml 28 - change of name resolution accepted by register maintenance in error, instead of being passed to new companies for processing.
14 Apr 2009 CERTNM Company name changed marplace (number 743) LIMITED\certificate issued on 14/04/09
24 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
24 Mar 2009 88(2) Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\
13 Oct 2008 288a Director appointed caroline louise litchfield
23 Sep 2008 NEWINC Incorporation