EDENHALL BUILDING PRODUCTS LIMITED

Company number 02638967

Date	Type	Description	View / Download
29 Sep 1992	363s	Return made up to 19/08/92; full list of members	(11 pages)
12 Mar 1992	288	Secretary resigned;new secretary appointed	(2 pages)
12 Mar 1992	287	Registered office changed on 12/03/92 from: powell duffryn house london road bracknell berkshire RG12 2AQ	(1 page)
10 Oct 1991	288	New director appointed	(3 pages)
07 Oct 1991	288	New director appointed	(4 pages)
07 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1991	123	£ nc 1000/10000000 25/09/91	(1 page)
03 Oct 1991	287	Registered office changed on 03/10/91 from: aowell duffryn house london road bracknell berks RG12 2AQ	(4 pages)
03 Oct 1991	224	Accounting reference date notified as 31/03	(1 page)
26 Sep 1991	288	Director resigned;new director appointed	(9 pages)
26 Sep 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1991	287	Registered office changed on 26/09/91 from: 2 baches street london N1 6UB	(1 page)
17 Sep 1991	CERTNM	Company name changed flowexpand LIMITED\certificate issued on 17/09/91	(2 pages)
19 Aug 1991	NEWINC	Incorporation	(9 pages)