EBENEZER MEARS(SAND PRODUCERS)LIMITED

Company number 00490280

Date	Type	Description	View / Download
18 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(8 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(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	(8 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	(7 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)
05 Jan 1999	363s	Return made up to 30/11/98; no change of members	(4 pages)
08 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
19 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
22 Oct 1997	288b	Director resigned	(1 page)