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EIBEPLAY LIMITED

Company number 02642028

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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)
12 Sep 1997 363a Return made up to 30/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/97; full list of members
18 Mar 1997 AA Accounts for a small company made up to 31 March 1996
20 Sep 1996 363a Return made up to 30/08/96; full list of members
06 Mar 1996 287 Registered office changed on 06/03/96 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/96 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
05 Sep 1995 363x Return made up to 30/08/95; full list of members
10 Jul 1995 225(1) Accounting reference date extended from 31/12 to 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363x Return made up to 30/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/94; full list of members
17 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Sep 1993 363x Return made up to 30/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/93; full list of members
13 Aug 1993 88(2)R Ad 30/12/92--------- £ si 6000@1=6000 £ ic 30000/36000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/92--------- £ si 6000@1=6000 £ ic 30000/36000
13 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
05 Oct 1992 363b Return made up to 30/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/92; full list of members
24 Jan 1992 123 Nc inc already adjusted 10/01/92
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Request DocumentNc inc already adjusted 10/01/92
24 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Jan 1992 88(2)R Ad 10/01/92--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 10/01/92--------- £ si 29998@1=29998 £ ic 2/30000
24 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
24 Jan 1992 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
24 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1992 CERTNM Company name changed marplace (number 286) LIMITED\certificate issued on 22/01/92
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Request DocumentCompany name changed marplace (number 286) LIMITED\certificate issued on 22/01/92
21 Jan 1992 CERTNM Company name changed\certificate issued on 21/01/92
30 Aug 1991 NEWINC Incorporation