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EDGER 180 LIMITED

Company number 04438100

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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)
05 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007 88(2)R Ad 25/06/07--------- £ si 3600@1=3600 £ ic 60000/63600
05 Jul 2007 287 Registered office changed on 05/07/07 from: bank street hall end west bromwich west midlands B71 1HB
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jul 2007 AUD Auditor's resignation
05 Jul 2007 288b Secretary resigned;director resigned
05 Jul 2007 288a New director appointed
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 123 Nc inc already adjusted 08/06/07
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 AA Accounts for a medium company made up to 31 March 2007
31 May 2007 363s Return made up to 14/05/07; no change of members
18 May 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403b Declaration of mortgage charge released/ceased
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 14/05/06; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 March 2005
23 May 2005 363s Return made up to 14/05/05; full list of members