SEDDON ENGINEERING HOLDINGS LIMITED

Company number 08461559

Date	Type	Description	View / Download
25 Jul 2014	SH03	Purchase of own shares.	(3 pages)
25 Jul 2014	SH03	Purchase of own shares.	(3 pages)
18 Jul 2014	AP01	Appointment of Mr Kenton Lloyd Whitaker as a director on 30 June 2014	(2 pages)
17 Jul 2014	CERTNM	Company name changed edgefold holdings LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-06-30	(2 pages)
17 Jul 2014	CONNOT	Change of name notice	(2 pages)
04 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04	(8 pages)
10 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
08 Oct 2013	AP03	Appointment of Ms Sarah Jane Cook as a secretary	(1 page)
08 Oct 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 October 2013	(1 page)
09 Sep 2013	SH08	Change of share class name or designation	(2 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 78,326.92	(15 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 26,163.53	(15 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
02 Sep 2013	CERTNM	Company name changed aghoco 1149 LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-23	(2 pages)
02 Sep 2013	CONNOT	Change of name notice	(2 pages)
02 Sep 2013	CERTNM	Company name changed jcbs properties LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	(3 pages)
30 Aug 2013	CERTNM	Company name changed aghoco 1149 LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution	(3 pages)
05 Jun 2013	AP01	Appointment of George Seddon as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Stephen Seddon as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
05 Jun 2013	TM01	Termination of appointment of Roger Hart as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
25 Mar 2013	NEWINC	Incorporation	(25 pages)