EBENEZER MEARS AND SON LIMITED

Company number 00490279

Date	Type	Description	View / Download
31 Jul 2003	288a	New secretary appointed	(1 page)
26 Jun 2003	288a	New director appointed	(1 page)
12 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA	(1 page)
10 Oct 2002	AUD	Auditor's resignation	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud appt 01/08/02	(1 page)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Aug 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
18 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
13 Dec 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2001	288a	New director appointed	(8 pages)
09 Mar 2001	288b	Director resigned	(1 page)
04 Jan 2001	363s	Return made up to 30/11/00; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	288a	New secretary appointed;new director appointed	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New director appointed	(1 page)