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E D & F MAN HOLDINGS LIMITED

Company number 03909548

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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)
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 288c Director's particulars changed
13 May 2003 288b Director resigned
07 Feb 2003 363a Return made up to 14/01/03; full list of members
09 Jan 2003 288c Secretary's particulars changed;director's particulars changed
02 Aug 2002 AA Group of companies' accounts made up to 31 October 2001
02 Apr 2002 287 Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA
06 Feb 2002 363a Return made up to 14/01/02; full list of members
06 Feb 2002 288c Director's particulars changed
07 Aug 2001 AA Full accounts made up to 31 October 2000
26 Jul 2001 288c Secretary's particulars changed;director's particulars changed
27 Apr 2001 288c Director's particulars changed
18 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2001 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
10 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/10/00
18 Oct 2000 AUD Auditor's resignation
05 Oct 2000 288c Secretary's particulars changed;director's particulars changed
03 Aug 2000 AA Full group accounts made up to 24 March 2000
23 Jun 2000 SA Statement of affairs
23 Jun 2000 88(2)R Ad 24/03/00--------- us$ si 152940407@1=152940407 us$ ic 3070748/156011155
14 Jun 2000 225 Accounting reference date shortened from 31/10/00 to 31/03/00
13 Jun 2000 288a New director appointed