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E B I FOODS LIMITED

Company number 01828074

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/12/94; no change of members
04 Feb 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
06 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 287 Registered office changed on 22/11/93 from: po box 698 2ND floor,titchfield house, 69-85 tabernacle street london. EC2A 4RR
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Request DocumentRegistered office changed on 22/11/93 from: po box 698 2ND floor,titchfield house, 69-85 tabernacle street london. EC2A 4RR
19 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
15 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/12/92; no change of members
16 Apr 1992 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 Jan 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
20 Jan 1992 225(1) Accounting reference date shortened from 30/11 to 31/05
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Request DocumentAccounting reference date shortened from 30/11 to 31/05
13 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 Jul 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
24 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
12 Apr 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: 147 kennington road london SE11 6SF
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Request DocumentRegistered office changed on 05/09/90 from: 147 kennington road london SE11 6SF
05 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 288 New director 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 DocumentNew director appointed
21 Nov 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed