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EDS FINANCE LIMITED

Company number 02099503

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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)
23 Apr 2007 288b Director resigned
27 Feb 2007 288c Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363a Return made up to 29/05/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 29/05/05; full list of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 29/05/04; full list of members
02 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
04 Aug 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 288a New director appointed
08 Jul 2003 288b Director resigned
30 Jun 2003 363s Return made up to 29/05/03; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 29/05/02; full list of members
02 Jan 2002 88(2)R Ad 20/12/01--------- £ si 10000000@1=10000000 £ ic 19001000/29001000
02 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002 123 £ nc 19001000/29001000 20/12/01
02 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 29/05/01; full list of members
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Director resigned