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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)
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 Oct 1995 43(3)e Declaration on reregistration from private to PLC
19 Oct 1995 43(3) Application for reregistration from private to PLC
28 Sep 1995 288 Director resigned
20 Jul 1995 288 New director appointed
20 Jun 1995 363s Return made up to 29/05/95; full list of members
11 Oct 1994 AA Full accounts made up to 31 December 1993
27 Jul 1994 363s Return made up to 18/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/07/94; full list of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
25 Aug 1993 363s Return made up to 21/07/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 21/07/93; full list of members
02 Aug 1993 MEM/ARTS Memorandum and Articles of Association
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1993 123 £ nc 1000/19001000 15/12/92
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Request Document£ nc 1000/19001000 15/12/92
04 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution