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EDITALLIED LIMITED

Company number 03315273

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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)
10 Dec 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
22 Apr 1998 363s Return made up to 07/02/98; full list of members
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Feb 1998 363s Return made up to 07/02/97; full list of members
21 Apr 1997 287 Registered office changed on 21/04/97 from: 15 appold street london EC2A 2HB
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed;new director appointed
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Secretary resigned
03 Apr 1997 288a New director appointed
18 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 395 Particulars of mortgage/charge
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New secretary appointed
04 Mar 1997 288b Secretary resigned
04 Mar 1997 288b Director resigned
04 Mar 1997 287 Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU
28 Feb 1997 MEM/ARTS Memorandum and Articles of Association
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1997 NEWINC Incorporation