EDNEY COMPANY LIMITED — Filings & Documents (153)
Page 2 of 2
(E)Ordinary resolution
1989-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-26 · Other
(E)Certificate of Registration of Charge
1989-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-22 · Other
(E)Certificate of Registration of Charge
1989-09-22 · Charges
(E)Special resolution
1989-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-25 · Other
(E)FIB - Return of allotments
1989-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Special resolution
1988-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-14 · Other
(E)Certificate of Registration of Charge
1986-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-14 · Other
(E)Certificate of Registration of Charge
1986-10-14 · Charges
(E)Memorandum of satisfaction
1986-05-28 · Memorandum & Articles
(E)Annual return
1986-01-31 · Annual Return
(E)Notice of termination of interest
1985-05-01 · Other
(E)Annual return
1985-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-06 · Other
(E)Certificate of Registration of Charge
1984-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-13 · Other
(E)Certificate of Registration of Charge
1984-01-13 · Charges
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-26 · Other
(E)Certificate of Registration of Charge
1981-08-26 · Charges
(E)Annual return
1981-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-20 · Address Change
(E)FIB - Return of allotments
1980-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-22 · Other
(E)Notice of registered office and any change thereof
1979-05-22 · Address Change
(E)Memorandum & Articles of Association
1979-05-11 · Memorandum & Articles
(E)Statutory Declaration
1979-05-11 · Other
Certificate of Incorporation
1979-05-11 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1989-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-22 | |
| (E)Special resolution | Other | 1989-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Special resolution | Other | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Notice of termination of interest | Other | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-26 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-20 | |
| (E)FIB - Return of allotments | Other | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-11 | |
| (E)Statutory Declaration | Other | 1979-05-11 | |
| Certificate of Incorporation | Incorporation | 1979-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 |
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