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EDEN NOMINEES LIMITED

Company number 02974533

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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)
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Director resigned
26 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Oct 1999 363a Return made up to 06/10/99; full list of members
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
26 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Oct 1998 363a Return made up to 06/10/98; full list of members
10 Feb 1998 CERTNM Company name changed merriment LIMITED\certificate issued on 11/02/98
28 Oct 1997 288c Director's particulars changed
12 Oct 1997 363a Return made up to 06/10/97; full list of members
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
16 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1996 363s Return made up to 06/10/96; no change of members
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Feb 1996 363s Return made up to 06/10/95; full list of members
02 Mar 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995