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EDEM INFORMATION SYSTEMS LIMITED

Company number 02402659

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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)
20 May 1991 AA Accounts for a small company made up to 31 October 1990
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 small company made up to 31 October 1990
20 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
20 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1990 CERTNM Company name changed vaststate software LIMITED\certificate issued on 24/04/90
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Request DocumentCompany name changed vaststate software LIMITED\certificate issued on 24/04/90
09 Mar 1990 287 Registered office changed on 09/03/90 from: 16 chantry mews basingstoke hampshire RG22 4UE
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Request DocumentRegistered office changed on 09/03/90 from: 16 chantry mews basingstoke hampshire RG22 4UE
24 Aug 1989 88(2)R Wd 18/08/89 ad 09/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/08/89 ad 09/08/89--------- £ si 98@1=98 £ ic 2/100
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1989 287 Registered office changed on 09/08/89 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 09/08/89 from: 50 old street london EC1V 9AQ
09 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation