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EWB EMPLOYEE BENEFITS LIMITED

Company number 02293786

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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)
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 288 Director resigned
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20 Oct 1993 AA Full accounts made up to 31 December 1992
20 Oct 1993 363s Return made up to 14/10/93; no change of members
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Request DocumentReturn made up to 14/10/93; no change of members
20 Oct 1993 363(288) Director's particulars changed
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16 Apr 1993 CERTNM Company name changed fraser employee benefits LIMITED\certificate issued on 16/04/93
17 Jan 1993 288 New director appointed
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27 Nov 1992 AUD Auditor's resignation
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27 Nov 1992 287 Registered office changed on 27/11/92 from: 2 canary wharf london E14
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Request DocumentRegistered office changed on 27/11/92 from: 2 canary wharf london E14
10 Nov 1992 363s Return made up to 14/10/92; no change of members
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Request DocumentReturn made up to 14/10/92; no change of members
10 Nov 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jan 1992 363b Return made up to 22/01/92; full list of members
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Request DocumentReturn made up to 22/01/92; full list of members
03 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jul 1991 288 New director appointed
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01 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Apr 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
11 Apr 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
09 Apr 1991 288 New director appointed
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11 Feb 1991 CERTNM Company name changed robert fraser (financial service s) LIMITED\certificate issued on 12/02/91
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed