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EDEN CARE & SUPPORT GROUP LIMITED

Company number 07275410

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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 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/09/2010
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2010 AP01 Appointment of David Ian Gill as a director
07 Oct 2010 AP01 Appointment of Mr Michael Nichol-Smith as a director
07 Oct 2010 AP01 Appointment of Michael Bryant as a director
07 Oct 2010 AP01 Appointment of Andrew Callow as a director
07 Oct 2010 AP01 Appointment of Hilary Tunmore as a director
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 conflict of interest 15/09/2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 15/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2010 SH10 Particulars of variation of rights attached to shares
30 Sep 2010 SH08 Change of share class name or designation
30 Sep 2010 SH02 Sub-division of shares on 15 September 2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 1,000.00
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2010 NEWINC Incorporation