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EDWARD GREEN INVESTMENTS LIMITED

Company number 04647222

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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)
15 Jun 2006 AA Accounts for a small company made up to 31 December 2005
09 Feb 2006 363s Return made up to 24/01/06; full list of members
08 Sep 2005 AA Accounts for a small company made up to 31 December 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: 74-76 cowper street northampton northamptonshire NN1 3QR
05 Feb 2005 363s Return made up to 24/01/05; full list of members
14 May 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 363s Return made up to 24/01/04; full list of members
05 Feb 2004 88(2)R Ad 10/12/03--------- £ si 3640@.1=364 £ ic 546/910
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
06 Aug 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2003 122 S-div 29/07/03
06 Aug 2003 88(2)R Ad 29/07/03--------- £ si 5450@.1=545 £ ic 1/546
29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003 288b Secretary resigned
24 Jan 2003 NEWINC Incorporation