E.D.S. CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/04/1216 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | AUDITOR'S RESIGNATION |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | MINUTES OF MEETING |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | AUDITOR'S RESIGNATION |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/05/046 May 2004 | � SR 181@1 19/12/01 |
| 06/05/046 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0325 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/04/00 |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | |
| 28/07/9328 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | |
| 11/05/9211 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | |
| 15/04/9215 April 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/04/9110 April 1991 | |
| 15/06/9015 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 17/05/8917 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8813 October 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 27/04/8827 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTING REF. DATE SHORT FROM 08/10 TO 30/09 |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 24/08/8724 August 1987 | Accounts for a small company made up to 1986-09-30 |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 09/10/569 October 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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