EBOR MACHINERY LIMITED

Company number 02326513

Date	Type	Description	View / Download
04 Apr 2009	288a	Secretary appointed jonathan whiteley	(2 pages)
04 Apr 2009	288a	Director appointed donald e friese	(2 pages)
24 Mar 2009	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
17 Mar 2009	288b	Appointment terminate, director and secretary jonathan walton whiteley logged form	(1 page)
13 Mar 2009	288a	Director appointed lloyd w talbert	(2 pages)
13 Mar 2009	288a	Secretary appointed ovalsec LIMITED	(2 pages)
13 Mar 2009	288b	Appointment terminated director david beckett	(1 page)
13 Mar 2009	288b	Appointment terminated secretary jonathan whiteley	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
09 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
24 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
02 Oct 2007	AUD	Auditor's resignation	(1 page)
21 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Dec 2006	363a	Return made up to 08/12/06; full list of members	(3 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jul 2006	288c	Director's particulars changed	(1 page)
12 Dec 2005	363a	Return made up to 08/12/05; full list of members	(3 pages)
12 Apr 2005	AA	Full accounts made up to 7 January 2005	(12 pages)
18 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re refinancing 07/01/05
18 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	288a	New director appointed	(2 pages)