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E.B.M. (BUILDERS MERCHANTS) LIMITED

Company number 01072754

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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)
03 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 AA Accounts for a medium company made up to 31 October 2003
30 Jan 2004 363s Return made up to 22/01/04; full list of members
30 May 2003 AA Accounts for a medium company made up to 31 October 2002
20 Feb 2003 363s Return made up to 10/02/03; full list of members
06 Mar 2002 363s Return made up to 23/02/02; full list of members
06 Mar 2002 AA Accounts for a medium company made up to 31 October 2001
21 Mar 2001 AA Accounts for a medium company made up to 31 October 2000
07 Mar 2001 363s Return made up to 23/02/01; full list of members
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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07 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 288b Secretary resigned;director resigned
07 Nov 2000 169 £ ic 1540/1386 10/10/00 £ sr 154@1=154
23 Oct 2000 288a New secretary appointed
04 May 2000 AA Accounts for a medium company made up to 31 October 1999
24 Feb 2000 363s Return made up to 23/02/00; full list of members
01 Apr 1999 AA Accounts for a medium company made up to 31 October 1998
25 Feb 1999 363s Return made up to 23/02/99; full list of members
08 Apr 1998 AA Accounts for a medium company made up to 31 October 1997
09 Mar 1998 363s Return made up to 23/02/98; full list of members
03 Apr 1997 AA Accounts for a medium company made up to 31 October 1996
12 Mar 1997 363s Return made up to 03/03/97; full list of members
24 Apr 1996 AA Accounts for a medium company made up to 31 October 1995
12 Mar 1996 363s Return made up to 03/03/96; full list of members