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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)
06 Jan 2001 403b Declaration of mortgage charge released/ceased
27 Dec 2000 288b Director resigned
08 Mar 2000 363s Return made up to 05/02/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
08 Mar 2000 AA Full accounts made up to 30 September 1999
30 Oct 1999 395 Particulars of mortgage/charge
04 Jun 1999 288c Director's particulars changed
23 Mar 1999 363s Return made up to 05/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 AA Full accounts made up to 30 September 1998
06 Mar 1998 AA Full accounts made up to 30 September 1997
06 Mar 1998 363s Return made up to 05/02/98; no change of members
  • 363(287) ‐ Registered office changed on 06/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 1997 288a New director appointed
12 Feb 1997 AA Full accounts made up to 30 September 1996
12 Feb 1997 363s Return made up to 05/02/97; no change of members
29 Jan 1997 88(3) Particulars of contract relating to shares
29 Jan 1997 88(2)R Ad 17/01/97--------- £ si 250000@1=250000 £ ic 250000/500000
29 Jan 1997 123 £ nc 250000/500000 17/01/97
15 Jan 1997 288b Director resigned
15 Jan 1997 288a New director appointed
05 Mar 1996 363s Return made up to 13/02/96; full list of members
25 Feb 1996 AA Full accounts made up to 30 September 1995
20 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
20 Feb 1995 363s Return made up to 10/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Feb 1994 363s Return made up to 10/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/94; no change of members
19 Feb 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993