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ECONOMIC AND BUSINESS DEVELOPMENT GROUP LIMITED

Company number 02715870

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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)
03 Mar 1995 288 New secretary appointed
03 Mar 1995 288 Director's particulars changed
03 Mar 1995 288 Director resigned
03 Mar 1995 288 Director resigned
03 Mar 1995 288 Director's particulars changed
01 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
04 Nov 1994 287 Registered office changed on 04/11/94 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW
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Request DocumentRegistered office changed on 04/11/94 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW
30 Aug 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Aug 1994 287 Registered office changed on 25/08/94 from: 249 ladypool road sparkbrook birmingham B12 8LF
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Request DocumentRegistered office changed on 25/08/94 from: 249 ladypool road sparkbrook birmingham B12 8LF
07 Jul 1994 363a Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
24 Jan 1994 CERTNM Company name changed economic business and developmen t group LIMITED\certificate issued on 25/01/94
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Request DocumentCompany name changed economic business and developmen t group LIMITED\certificate issued on 25/01/94
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 363a Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
09 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 287 Registered office changed on 26/02/93 from: no 3 caroline court caroline street st. Pauls square birmingham B3 1TR
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Request DocumentRegistered office changed on 26/02/93 from: no 3 caroline court caroline street st. Pauls square birmingham B3 1TR
26 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1992 CERTNM Company name changed forgemake LIMITED\certificate issued on 30/09/92
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Request DocumentCompany name changed forgemake LIMITED\certificate issued on 30/09/92
13 Jul 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Jul 1992 287 Registered office changed on 13/07/92 from: 6, baches street london. N1 6UB
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Request DocumentRegistered office changed on 13/07/92 from: 6, baches street london. N1 6UB