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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)
05 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1990 287 Registered office changed on 04/06/90 from: 170 glenfield road leicester LE3 6DG
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Request DocumentRegistered office changed on 04/06/90 from: 170 glenfield road leicester LE3 6DG
04 Apr 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Mar 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
22 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
20 Mar 1990 CERTNM Company name changed sharpe and draper (financial ser vices) LIMITED\certificate issued on 21/03/90
21 Jun 1989 88(2)R Wd 14/06/89 ad 06/06/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 14/06/89 ad 06/06/89--------- £ si 998@1=998 £ ic 2/1000
02 May 1989 CERTNM Company name changed glenpas & co. LIMITED\certificate issued on 03/05/89
19 Sep 1988 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
07 Sep 1988 NEWINC Incorporation