EDGWARE 174

Company number 03452071

Date	Type	Description	View / Download
28 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
22 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(38 pages)
22 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 28846@1=28846 £ si 28846@.001=28 £ ic 150001/178875	(2 pages)
22 Apr 2000	122	Conve 07/04/00	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
21 Nov 1999	363s	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 21/11/99	(7 pages)
21 Oct 1999	288b	Secretary resigned	(1 page)
21 Oct 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
31 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1999	288a	New director appointed	(3 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 30000@1=30000 £ si 30000@.00001 £ ic 120001/150001	(2 pages)
29 Jun 1999	123	Nc inc already adjusted 10/06/99	(1 page)
29 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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