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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)
14 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Feb 1993 363s Return made up to 10/02/93; no change of members
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Request DocumentReturn made up to 10/02/93; no change of members
13 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 363b Return made up to 10/02/92; full list of members
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Request DocumentReturn made up to 10/02/92; full list of members
06 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
20 Feb 1991 363a Return made up to 10/02/91; full list of members
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Request DocumentReturn made up to 10/02/91; full list of members
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 287 Registered office changed on 19/02/90 from: cereal house,, 58 mark lane,, london EC3R 7NJ
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Request DocumentRegistered office changed on 19/02/90 from: cereal house,, 58 mark lane,, london EC3R 7NJ
09 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Feb 1990 363 Return made up to 04/02/90; no change of members
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Request DocumentReturn made up to 04/02/90; no change of members
08 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
17 Feb 1989 363 Return made up to 05/02/89; full list of members
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Request DocumentReturn made up to 05/02/89; full list of members
29 Sep 1988 PUC 7 Wd 26/09/88 ad 09/09/88--------- £ si 200000@1=200000 £ ic 50000/250000
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Request DocumentWd 26/09/88 ad 09/09/88--------- £ si 200000@1=200000 £ ic 50000/250000
29 Sep 1988 PUC 2 Wd 26/09/88 ad 09/09/88--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentWd 26/09/88 ad 09/09/88--------- £ si 40000@1=40000 £ ic 10000/50000
29 Sep 1988 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
04 Mar 1988 363 Return made up to 14/02/88; full list of members
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Request DocumentReturn made up to 14/02/88; full list of members
11 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed