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EDALE LIMITED

Company number 01048335

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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)
04 Mar 1993 363s Return made up to 25/01/93; no change of members
28 Apr 1992 363s Return made up to 25/01/92; full list of members
28 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
09 Feb 1991 363a Return made up to 25/01/91; no change of members
13 Sep 1990 88(2)R Ad 22/01/90--------- £ si 3158@1
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1990 123 Nc inc already adjusted 22/01/90
15 Jun 1990 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
27 Mar 1990 287 Registered office changed on 27/03/90 from: budds lane romsey hampshire SO51 oha
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Request DocumentRegistered office changed on 27/03/90 from: budds lane romsey hampshire SO51 oha
20 Mar 1990 288 New director appointed
20 Mar 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
20 Mar 1990 363 Return made up to 07/02/90; full list of members
14 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 May 1989 288 New director appointed
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Request DocumentNew director appointed
26 May 1989 363 Return made up to 21/03/89; full list of members
22 May 1989 CERTNM Company name changed edale investments LIMITED\certificate issued on 23/05/89
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Request DocumentCompany name changed edale investments LIMITED\certificate issued on 23/05/89
22 May 1989 CERTNM Company name changed\certificate issued on 22/05/89
31 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Sep 1988 363 Return made up to 03/08/88; full list of members
03 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
03 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed