FORMATION E-DOCUMENT SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 28/05/1428 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 17/06/1317 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/01/2011 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/05/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED PAUL HARRY GRAHAM |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/03/2007 |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | AUDITOR'S RESIGNATION |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/085 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: G OFFICE CHANGED 15/06/04 2ND FLOOR PARAMOUNT HOUSE 17-21 SHENLEY ROAD BOREHAMWOOD WD6 1AD |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NC INC ALREADY ADJUSTED 22/11/01 |
| 18/09/0318 September 2003 | � NC 100/20000 22/11/ |
| 17/09/0317 September 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | COMPANY NAME CHANGED FORMATION PRINT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 09/08/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 10/06/9910 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: G OFFICE CHANGED 22/04/98 32A HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 276 PRESTON ROAD HARROW MIDDX HA3 0QA |
| 02/06/962 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: G OFFICE CHANGED 28/03/95 1ST FLOOR LAXMI HOUSE 2C DRAYCOTT AVENUE KENTON MIDDLESEX HA3 OBU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/06/934 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9326 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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