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GEDI ENTERPRISES LIMITED

Company number 02320061

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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)
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Nov 1998 395 Particulars of mortgage/charge
31 Oct 1998 AA Full accounts made up to 31 March 1998
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
07 May 1998 AAMD Amended full accounts made up to 31 March 1997
04 Feb 1998 88(2)R Ad 16/01/98--------- £ si 87351@1=87351 £ ic 424735/512086
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1998 123 £ nc 510000/520000 16/12/97
02 Feb 1998 AA Full accounts made up to 31 March 1997
11 Jan 1998 287 Registered office changed on 11/01/98 from: the old exchange 234 southchurch road southend on sea SS1 2LS
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 288a New secretary appointed;new director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1997 123 £ nc 500000/510000 09/12/97
17 Dec 1997 363s Return made up to 22/11/97; full list of members
17 Dec 1997 363(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
17 Dec 1997 88(2)R Ad 08/11/97--------- £ si 174735@1=174735 £ ic 50000/224735
02 Nov 1997 287 Registered office changed on 02/11/97 from: 13 station road finchley london. N3 2SB
14 Jul 1997 AA Full accounts made up to 31 March 1996