E D F TRADING LIMITED filing history - Find and update company information

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E D F TRADING LIMITED

Company number 03750288

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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)
20 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement/letter of int 25/09/02	View PDF Resolutions RES13 ‐ Agreement/letter of int 25/09/02 - link opens in a new window - 2 pages (2 pages)
27 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
30 Apr 2002	363s	Return made up to 14/04/02; full list of members	View PDF Return made up to 14/04/02; full list of members - link opens in a new window - 11 pages (11 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: queensberry house 3 old burlington street london W1S 3AE	View PDF Registered office changed on 14/03/02 from: queensberry house 3 old burlington street london W1S 3AE - link opens in a new window - 1 page (1 page)
19 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Apr 2001	363s	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01	View PDF Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 - link opens in a new window - 10 pages (10 pages)
01 Nov 2000	88(2)R	Ad 09/10/00--------- eur si 60000000@1=60000000 eur ic 30000000/90000000	View PDF Ad 09/10/00--------- eur si 60000000@1=60000000 eur ic 30000000/90000000 - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	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 DocumentResolutions
01 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 49 pages (49 pages)
01 Nov 2000	123	Eur nc 30000000/90000000 09/10/00	View PDF Eur nc 30000000/90000000 09/10/00 - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
31 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	363s	Return made up to 07/04/00; full list of members	View PDF Return made up to 07/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
01 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	88(2)R	Ad 31/12/99--------- eur si 20010000@1=20010000 eur ic 9990000/30000000	View PDF Ad 31/12/99--------- eur si 20010000@1=20010000 eur ic 9990000/30000000 - link opens in a new window - 2 pages (2 pages)

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