Advanced company searchLink opens in new window

EGAD LIMITED

Company number 00680907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 AA Interim accounts made up to 31 March 1997
28 Apr 1997 88(2)R Ad 22/04/97--------- £ si 1700@1=1700 £ ic 102380/104080
19 Feb 1997 88(2) Ad 13/02/97--------- £ si 34@1=34 £ ic 102346/102380
17 Feb 1997 88(2)R Ad 10/02/97--------- £ si 34@1=34 £ ic 102312/102346
17 Feb 1997 88(2)R Ad 13/12/96--------- £ si 34@1=34 £ ic 102278/102312
19 Dec 1996 88(2)R Ad 13/12/96--------- £ si 34@1=34 £ ic 102244/102278
22 Oct 1996 88(2)R Ad 18/10/96--------- £ si 680@1=680 £ ic 101564/102244
18 Oct 1996 363s Return made up to 17/10/96; full list of members
18 Oct 1996 288b Director resigned
24 Sep 1996 AA Full group accounts made up to 30 April 1996
18 Oct 1995 363s Return made up to 17/10/95; full list of members
03 Oct 1995 AA Full group accounts made up to 30 April 1995
20 Mar 1995 88(2)R Ad 16/02/95--------- £ si 850@1=850 £ ic 100714/101564
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Nov 1994 88(2)R Ad 01/11/94--------- £ si 340@1=340 £ ic 100374/100714
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94--------- £ si 340@1=340 £ ic 100374/100714
26 Oct 1994 88(2)R Ad 21/10/94--------- £ si 374@1=374 £ ic 100000/100374
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/10/94--------- £ si 374@1=374 £ ic 100000/100374
08 Oct 1994 363s Return made up to 17/10/94; no change of members
  • 363(288) ‐ 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 17/10/94; no change of members
22 Sep 1994 AA Full group accounts made up to 30 April 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 group accounts made up to 30 April 1994
09 Nov 1993 363s Return made up to 17/10/93; full list 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 17/10/93; full list of members
17 Sep 1993 AA Full group accounts made up to 30 April 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 group accounts made up to 30 April 1993
17 Feb 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Feb 1993 123 £ nc 100000/106000 01/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/106000 01/02/93
10 Dec 1992 AA Full group accounts made up to 30 April 1992
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 group accounts made up to 30 April 1992