Advanced company searchLink opens in new window

E.B. CONSULTANTS LIMITED

Company number 01106104

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1990 123 £ nc 2000/5000 08/11/90
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£ nc 2000/5000 08/11/90
16 Oct 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jul 1990 88(2)R Ad 26/04/90--------- £ si 300@1=300 £ ic 1615/1915
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/90--------- £ si 300@1=300 £ ic 1615/1915
05 Mar 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
05 Mar 1990 363 Return made up to 20/02/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/90; no change of members
30 Jan 1990 395 Particulars of mortgage/charge
24 Apr 1989 225(1) Accounting reference date shortened from 30/06 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 30/04
23 Mar 1989 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988
10 Mar 1989 363 Return made up to 08/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/02/89; full list of members
20 Sep 1988 395 Particulars of mortgage/charge
24 Feb 1988 CERTNM Company name changed central pensions services limite d\certificate issued on 25/02/88
22 Feb 1988 AA Accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1987
22 Feb 1988 363 Return made up to 08/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/02/88; full list of members
02 Nov 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jun 1987 287 Registered office changed on 30/06/87 from: 8 baker street london W1M 1DA
24 Feb 1987 AA Accounts for a small company made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1986
24 Feb 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Jul 1982 CERTNM Company name changed\certificate issued on 23/07/82
03 Apr 1973 NEWINC Incorporation