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E. D. GAMES LIMITED

Company number 03279776

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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 May 1998 363s Return made up to 18/11/97; full list of members
23 Apr 1998 AA Full accounts made up to 31 July 1997
16 Apr 1998 287 Registered office changed on 16/04/98 from: 11 hemwood road windsor berkshire SL4 4YX
10 Mar 1998 287 Registered office changed on 10/03/98 from: cippenham court cippenham lane slough berkshire SL1 5AT
18 Feb 1998 88(2)R Ad 30/07/97--------- £ si 14998@1=14998 £ ic 1/14999
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Oct 1997 395 Particulars of mortgage/charge
02 Sep 1997 225 Accounting reference date shortened from 30/11/97 to 31/07/97
26 Nov 1996 288a New director appointed
26 Nov 1996 288a New secretary appointed;new director appointed
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288b Director resigned
18 Nov 1996 NEWINC Incorporation