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JAMES EDWARD LIMITED

Company number 00270630

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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)
07 Jan 1997 288b Director resigned
01 Nov 1996 288a New secretary appointed
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New director appointed
18 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
16 May 1996 363a Return made up to 01/05/96; full list of members
23 May 1995 AA Accounts for a dormant company made up to 31 December 1994
23 May 1995 363x Return made up to 01/05/95; full list of members
25 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
13 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
20 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
13 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
08 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
11 Jun 1991 363x Return made up to 01/05/91; change of members
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Request DocumentReturn made up to 01/05/91; change of members
24 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed