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ED BROKING (UK) LIMITED

Company number 00142067

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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)
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
16 Jul 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 05/02/07; full list of members
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 AA Full accounts made up to 30 September 2005
24 Mar 2006 363a Return made up to 05/02/06; full list of members
22 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
02 Sep 2005 AA Full accounts made up to 30 September 2004
23 Mar 2005 155(6)a Declaration of assistance for shares acquisition
23 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 363s Return made up to 05/02/05; full list of members
26 Nov 2004 SA Statement of affairs
26 Nov 2004 88(2)R Ad 20/08/04--------- £ si 500000@1=500000 £ ic 500000/1000000
03 Nov 2004 123 Nc inc already adjusted 20/08/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004 288b Director resigned
10 Sep 2004 288a New director appointed
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed;new director appointed
13 Jul 2004 CERTNM Company name changed james steele (insurance) LIMITED\certificate issued on 13/07/04