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EBC ASSET MANAGEMENT LIMITED

Company number 01971681

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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 Jul 1989 288 New director appointed
30 Mar 1989 AA Full accounts made up to 31 December 1988
30 Mar 1989 363 Return made up to 16/03/89; full list of members
27 Jan 1989 288 New director appointed
13 Jan 1989 PUC 2 Wd 15/12/88 ad 21/12/88--------- £ si 1000000@1=1000000 £ ic 500000/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 21/12/88--------- £ si 1000000@1=1000000 £ ic 500000/1500000
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
13 Jan 1989 123 £ nc 1000000/2500000
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Request Document£ nc 1000000/2500000
26 Aug 1988 288 Director resigned
05 Aug 1988 PUC 2 Wd 21/06/88 ad 27/06/88--------- £ si 475000@1=475000 £ ic 25000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 27/06/88--------- £ si 475000@1=475000 £ ic 25000/500000
05 Aug 1988 123 £ nc 150000/1000000
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 150000/1000000
15 Jul 1988 AA Full accounts made up to 31 December 1987
18 May 1988 288 Secretary resigned;new secretary appointed
17 May 1988 363 Return made up to 29/03/88; full list of members
17 May 1988 287 Registered office changed on 17/05/88 from: 6 devonshire square london EC2
21 Mar 1988 288 Director resigned
07 Mar 1988 288 Director resigned;new director appointed
27 Nov 1987 AA Full accounts made up to 31 December 1986
20 Nov 1987 288 New director appointed
06 Nov 1987 363 Return made up to 12/10/87; 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
03 May 1986 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Apr 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 1986 CERTNM Company name changed\certificate issued on 26/02/86