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EDC INTEGRATED LIMITED

Company number SC495333

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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)
26 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
17 Feb 2015 AP03 Appointment of Julie Anne Brown as a secretary on 16 January 2015
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 80.00
13 Feb 2015 SH08 Change of share class name or designation
13 Feb 2015 AP01 Appointment of Nicholas Mark Brown as a director on 16 January 2015
13 Feb 2015 AP01 Appointment of Mr Timothy John Sutton as a director on 16 January 2015
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)