EBS NOMINEES LIMITED

Company number 02651363

Date	Type	Description	View / Download
04 Nov 1998	AUD	Auditor's resignation	(1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
14 Oct 1998	363s	Return made up to 04/10/98; full list of members	(5 pages)
24 Jun 1998	MA	Memorandum and Articles of Association	(7 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: 35 basinghall street london EC2V 5DB	(1 page)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	288a	New secretary appointed	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
24 Oct 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
15 Oct 1996	363s	Return made up to 04/10/96; full list of members	(6 pages)
16 Jul 1996	395	Particulars of mortgage/charge	(135 pages)
16 Jul 1996	395	Particulars of mortgage/charge
16 Jul 1996	395	Particulars of mortgage/charge
16 Jul 1996	395	Particulars of mortgage/charge
16 Jul 1996	395	Particulars of mortgage/charge
12 May 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
09 Oct 1995	363s	Return made up to 04/10/95; full list of members	(5 pages)
16 May 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
26 Oct 1994	363s	Return made up to 04/10/94; no change 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 Document
17 Jun 1994	AA	Full accounts 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 Document
11 May 1994	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