EBURY GROUP HOLDINGS LIMITED

Company number 02643652

Date	Type	Description	View / Download
08 Oct 1992	363x	Return made up to 06/09/92; full list of members	(6 pages)
19 Jun 1992	400	Particulars of property mortgage/charge 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
11 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
30 Mar 1992	88(2)R	Ad 27/02/92--------- £ si 5@1=5 £ ic 105/110 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
30 Mar 1992	123	£ nc 200/210 27/02/92	(1 page)
27 Feb 1992	88(2)	Ad 13/02/92--------- £ si 98@1=98 £ ic 2/100 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
27 Feb 1992	287	Registered office changed on 27/02/92 from: c/o binks stern 4TH floor queen's house 55/56 lincoln's inn fields london WC2A 3LT 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
27 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Feb 1992	123	£ nc 100/200 13/02/92 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
27 Feb 1992	224	Accounting reference date notified as 30/06 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
21 Feb 1992	288	Director resigned;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 Document
21 Feb 1992	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 Document
16 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Feb 1992	CERTNM	Company name changed lawcom 111 LIMITED\certificate issued on 06/02/92	(2 pages)
05 Feb 1992	CERTNM	Company name changed\certificate issued on 05/02/92	(2 pages)
06 Sep 1991	NEWINC	Incorporation	(18 pages)