EDEN CARE SOLUTIONS LIMITED

Company number 08536771

Date	Type	Description	View / Download
11 Nov 2013	TM01	Termination of appointment of Michael Bryant as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Michael Bryant as a director	(1 page)
30 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Albert Smith	(5 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 28/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(35 pages)
24 Sep 2013	SH02	Sub-division of shares on 28 June 2013	(5 pages)
24 Sep 2013	SH08	Change of share class name or designation	(2 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 206.49	(4 pages)
30 Aug 2013	AP01	Appointment of Mrs Hilary Jane Grace Tunmore as a director	(2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted, divided 28/06/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(35 pages)
12 Jul 2013	MR01	Registration of charge 085367710001	(34 pages)
13 Jun 2013	CERTNM	Company name changed pimco 2930 LIMITED\certificate issued on 13/06/13 CONNOT ‐	(3 pages)
13 Jun 2013	CH01	Director's details changed for Mr Michael Bryant on 13 June 2013	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Albert Edward Smith as a director ANNOTATION A second filed AP01 was registered on 30/10/2013	(3 pages)
13 Jun 2013	AP01	Appointment of Mr Michael Bryant as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Alistair Maxwell How as a director	(2 pages)
13 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 30 November 2013	(1 page)
20 May 2013	NEWINC	Incorporation	(31 pages)