EDGL REALISATIONS LIMITED



Company Documents

DateDescription
23/10/1323 October 2013COMPANY NAME CHANGED EURODATA GROUP LTD
CERTIFICATE ISSUED ON 23/10/13

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23/10/1323 October 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/04/139 April 2013Annual return made up to 22 December 2012 with full list of shareholders

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12/03/1312 March 2013SECRETARY APPOINTED MR ANDREW CAME

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12/03/1312 March 2013APPOINTMENT TERMINATED, SECRETARY SIMON GOLD

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03/11/123 November 2012DISS40 (DISS40(SOAD))

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31/10/1231 October 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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30/10/1230 October 2012FIRST GAZETTE

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10/02/1210 February 2012SOLVENCY STATEMENT DATED 31/10/11

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10/02/1210 February 2012STATEMENT BY DIRECTORS

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29/12/1129 December 2011REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, ST MARKS HOUSE, 2ND FLOOR, 1A , SHEPHERDESS WALK, LONDON, N1 7BQ

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29/12/1129 December 2011Annual return made up to 22 December 2011 with full list of shareholders

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24/11/1124 November 2011MEMORANDUM OF ASSOCIATION

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24/11/1124 November 2011ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/1124 November 2011REDUCE ISSUED CAPITAL 31/10/2011

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24/11/1124 November 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/11/1124 November 201124/11/11 STATEMENT OF CAPITAL GBP 1

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31/10/1131 October 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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25/10/1125 October 2011CURRSHO FROM 31/03/2012 TO 31/10/2011

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20/06/1120 June 2011DIRECTOR APPOINTED ANDREW CAME

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20/06/1120 June 2011DIRECTOR APPOINTED MR STEPHEN ANTHONY MCDONAGH

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20/06/1120 June 2011APPOINTMENT TERMINATED, DIRECTOR SIMON ARON

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20/06/1120 June 2011APPOINTMENT TERMINATED, DIRECTOR SIMON GOLD

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20/06/1120 June 2011APPOINTMENT TERMINATED, DIRECTOR DESMOND LEKERMAN

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14/06/1114 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/06/1113 June 2011FACILITIES LETTERS/DEBENTURE/AGREEMENT/FINANCE DOCUMENTS 06/06/2011

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10/06/1110 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/06/1110 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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17/01/1117 January 2011Annual return made up to 22 December 2010 with full list of shareholders

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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07/01/107 January 2010SAIL ADDRESS CREATED

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07/01/107 January 2010Annual return made up to 22 December 2009 with full list of shareholders

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARON / 22/12/2009

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GOLD / 22/12/2009

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JULIAN LEKERMAN / 22/12/2009

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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30/12/0830 December 2008RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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29/11/0829 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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10/01/0810 January 2008DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006DIRECTOR RESIGNED

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02/05/062 May 2006REGISTERED OFFICE CHANGED ON 02/05/06 FROM: G OFFICE CHANGED 02/05/06 423-425 CALEDONIAN ROAD LONDON N7 9BQ

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003COMPANY NAME CHANGED HICKHAVEN LIMITED CERTIFICATE ISSUED ON 25/11/03

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12/11/0312 November 2003REGISTERED OFFICE CHANGED ON 12/11/03 FROM: G OFFICE CHANGED 12/11/03 C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003REGISTERED OFFICE CHANGED ON 21/03/03 FROM: G OFFICE CHANGED 21/03/03 C/O WS SECRETARIAL SERVICES 145-157 ST JOHN STREET LONDON EC1V 4PY

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20/03/0320 March 2003RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002DIRECTOR'S PARTICULARS CHANGED

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06/03/026 March 2002RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0113 March 2001RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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30/03/0030 March 2000ALTERARTICLES15/03/00

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13/03/0013 March 2000S-DIV 17/02/00

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13/03/0013 March 2000EXEMPTION FROM APPOINTING AUDITORS 14/02/00

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28/02/0028 February 2000RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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03/11/993 November 1999NC INC ALREADY ADJUSTED 08/10/99

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03/11/993 November 1999� NC 1000/1000000 08/1

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30/03/9930 March 1999FULL ACCOUNTS MADE UP TO 30/03/99

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01/03/991 March 1999RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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04/01/994 January 1999ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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27/04/9827 April 1998SHARES AGREEMENT OTC

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24/03/9824 March 1998PARTICULARS OF MORTGAGE/CHARGE

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27/02/9827 February 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9827 February 1998NEW DIRECTOR APPOINTED

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27/02/9827 February 1998NEW DIRECTOR APPOINTED

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27/02/9827 February 1998NEW DIRECTOR APPOINTED

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27/02/9827 February 1998DIRECTOR RESIGNED

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27/02/9827 February 1998SECRETARY RESIGNED

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24/02/9824 February 1998REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 6-8 UNDERWOOD STREET LONDON N1 7JQ

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20/01/9820 January 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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