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EBC SECURITIES SERVICES LIMITED

Company number 02355424

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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)
26 Apr 1993 288 Director resigned
14 Apr 1993 363s Return made up to 06/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 1992 288 Director resigned;new director appointed
02 Jun 1992 288 Secretary resigned;new secretary appointed
25 Apr 1992 363s Return made up to 06/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1991 288 New director appointed
28 Aug 1991 288 Director resigned
17 May 1991 AA Full accounts made up to 31 December 1990
10 Apr 1991 88(2)R Ad 26/03/91--------- £ si 100000@1=100000 £ ic 100000/200000
06 Apr 1991 363a Return made up to 06/03/91; no change of members
17 Mar 1991 AA Full accounts made up to 31 December 1989
12 Dec 1990 363a Return made up to 06/03/90; full list of members
11 Oct 1990 288 Director resigned
12 Dec 1989 288 New director appointed
21 Jul 1989 PUC 2 Wd 19/07/89 ad 30/06/89--------- £ si 99998@1=99998 £ ic 2/100000
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1989 123 £ nc 1000/1000000
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 1000/1000000
20 Jul 1989 288 Director resigned
03 Jul 1989 288 New director appointed
03 Jul 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
03 Jul 1989 224 Accounting reference date notified as 31/12
20 Jun 1989 CERTNM Company name changed radmain LIMITED\certificate issued on 21/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed radmain LIMITED\certificate issued on 21/06/89
22 May 1989 287 Registered office changed on 22/05/89 from: 2 baches st london N1 6UB
22 May 1989 288 Director resigned;new director appointed