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EBM GROUP PLC

Company number 01727139

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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)
14 May 1993 363s Return made up to 03/05/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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11 Mar 1993 AA Full accounts made up to 30 September 1992
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03 Mar 1993 288 New director appointed
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11 Feb 1993 288 Director resigned
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18 Nov 1992 288 New director appointed
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21 Sep 1992 288 New director appointed
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19 Jun 1992 288 New secretary appointed
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14 May 1992 363b Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members
10 Apr 1992 395 Particulars of mortgage/charge
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30 Mar 1992 AA Full accounts made up to 30 September 1991
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23 Jul 1991 288 Secretary's particulars changed
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07 Jun 1991 395 Particulars of mortgage/charge
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16 May 1991 AA Full accounts made up to 30 September 1990
16 May 1991 363b Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
25 Jan 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Jan 1991 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
08 May 1990 CERTNM Company name changed sandhurst office machines PLC\certificate issued on 04/05/90
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Request DocumentCompany name changed sandhurst office machines PLC\certificate issued on 04/05/90
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1989 288 New director appointed
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23 Aug 1989 CERTNM Company name changed copier products mid-essex PLC\certificate issued on 22/08/89
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Request DocumentCompany name changed copier products mid-essex PLC\certificate issued on 22/08/89
30 Jun 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
19 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
17 Oct 1988 88(2) Wd 07/10/88 ad 20/09/88--------- £ si 376500@1=376500 £ ic 50000/426500
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Request DocumentWd 07/10/88 ad 20/09/88--------- £ si 376500@1=376500 £ ic 50000/426500
17 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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