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EDGE FROM FLYWHEEL DIGITAL LIMITED

Company number 03994702

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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)
04 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
03 Jun 2004 363a Return made up to 16/05/04; full list of members
07 May 2004 AA Accounts for a small company made up to 31 August 2003
21 May 2003 CERTNM Company name changed global retail.net LIMITED\certificate issued on 21/05/03
20 May 2003 363s Return made up to 16/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
15 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
05 Aug 2002 288c Secretary's particulars changed;director's particulars changed
05 Jul 2002 363a Return made up to 16/05/02; full list of members
03 Jul 2002 88(2)R Ad 02/07/01--------- £ si 5263@1=5263 £ ic 100000/105263
02 Jul 2001 363s Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
15 Jun 2001 225 Accounting reference date extended from 31/05/01 to 31/08/01
15 Jun 2001 88(2)R Ad 16/01/01--------- £ si 99999@1=99999 £ ic 1/100000
15 Jan 2001 395 Particulars of mortgage/charge
24 Oct 2000 288a New director appointed
24 Oct 2000 288b Secretary resigned
24 Oct 2000 288b Director resigned
24 Oct 2000 288a New secretary appointed;new director appointed
23 Oct 2000 123 Nc inc already adjusted 17/05/00
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 2000 CERTNM Company name changed safedeal LIMITED\certificate issued on 25/05/00