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EASI-EDGE LIMITED

Company number 06312583

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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 Nov 2010 AP03 Appointment of Trevor Michael Taylor as a secretary
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Mr Peter Wroblewski as a director
08 Jul 2010 AP01 Appointment of Mrs Angela Hayward as a director
18 May 2010 AA Full accounts made up to 31 December 2009
23 Jul 2009 363a Return made up to 13/07/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 88(2) Amending 88(2)
27 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2008 88(2) Ad 22/12/08\gbp si 199000@1=199000\gbp ic 1/199001\
27 Dec 2008 123 Nc inc already adjusted 18/12/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2008 363a Return made up to 13/07/08; full list of members
13 Jun 2008 MEM/ARTS Memorandum and Articles of Association
12 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
12 Jun 2008 288b Appointment terminated secretary shoosmiths secretaries LIMITED
12 Jun 2008 288b Appointment terminated director shoosmiths directors LIMITED
12 Jun 2008 288a Secretary appointed leslie stuart holloway
12 Jun 2008 288a Director appointed stephen george thomas fareham
12 Jun 2008 288a Director appointed peter john hart
11 Jun 2008 CERTNM Company name changed billington corporation LIMITED\certificate issued on 11/06/08
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 CERTNM Company name changed shoo 349 LIMITED\certificate issued on 20/02/08