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EBS DEALING RESOURCES INTERNATIONAL LIMITED

Company number 02669861

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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)
04 Oct 1994 AA Full accounts made up to 31 December 1993
12 Aug 1994 CERTNM Company name changed fxts international LIMITED\certificate issued on 15/08/94
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1994 MA Memorandum and Articles of Association
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1994 353 Location of register of members
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Request DocumentLocation of register of members
16 Jan 1994 363s Return made up to 10/12/93; full list of members
06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1993 287 Registered office changed on 06/10/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 06/10/93 from: 200 aldersgate street london EC1A 4JJ
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 88(2)R Ad 10/02/93--------- £ si 11851097@1=11851097 £ ic 2/11851099
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1993 123 £ nc 100/100000000 10/02/93
14 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1993 363x Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
28 Sep 1992 287 Registered office changed on 28/09/92 from: royex house aldermanbury square london. EC2V 7LD
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Request DocumentRegistered office changed on 28/09/92 from: royex house aldermanbury square london. EC2V 7LD
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 CERTNM Company name changed legibus 1679 LIMITED\certificate issued on 27/04/92
10 Dec 1991 NEWINC Incorporation