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EBUSINESSNET LTD

Company number 00431772

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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)
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1995 CERTNM Company name changed morgan-grampian (services) limit ed\certificate issued on 01/06/95
18 May 1995 AA Accounts made up to 31 December 1994
25 Apr 1995 363x Return made up to 10/04/95; full list of members
14 Mar 1995 288 Director resigned
06 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Apr 1994 363x Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 363x Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
13 May 1992 363x Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
16 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 May 1991 363x Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
02 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
22 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned