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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)
04 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1992 AA Full accounts made up to 31 December 1991
22 Oct 1992 363s Return made up to 21/07/92; full list of members
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1992 288 Director resigned;new director appointed
30 Jun 1992 288 Director resigned;new director appointed
05 Nov 1991 AA Full accounts made up to 31 December 1990
23 Sep 1991 363b Return made up to 21/07/91; no change of members
11 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Nov 1990 363a Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
12 Sep 1990 287 Registered office changed on 12/09/90 from: devonshire house mayfair place london W1X 6ET
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Request DocumentRegistered office changed on 12/09/90 from: devonshire house mayfair place london W1X 6ET
10 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
21 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
08 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987