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EDENVILLE LIMITED

Company number 03452173

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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)
08 Dec 1997 88(2)R Ad 03/11/97--------- £ si 199998@.5=99999 £ ic 2/100001
28 Nov 1997 287 Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP
28 Nov 1997 288b Secretary resigned
28 Nov 1997 288b Director resigned
27 Nov 1997 122 S-div 20/10/97
27 Nov 1997 123 Nc inc already adjusted 20/10/97
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1997 NEWINC Incorporation