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EBAFSVILLE N.V. LTD.

Company number 02754051

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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)
08 Oct 1997 363s Return made up to 08/10/97; no change of members
23 Apr 1997 AA Accounts made up to 31 December 1996
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1996 363s Return made up to 08/10/96; full list of members
06 Oct 1996 AA Accounts made up to 31 December 1995
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1995 363s Return made up to 08/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 1995 AA Accounts made up to 31 December 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 08/10/94; 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 DocumentReturn made up to 08/10/94; no change of members
20 May 1994 287 Registered office changed on 20/05/94 from: 30 court farm road warlingham surrey CR6 9BD
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 20/05/94 from: 30 court farm road warlingham surrey CR6 9BD
13 Jan 1994 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
24 Dec 1993 287 Registered office changed on 24/12/93 from: 5 ashlea court 44 west hall road upper warlington surrey CR6 9BH
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 24/12/93 from: 5 ashlea court 44 west hall road upper warlington surrey CR6 9BH
17 Dec 1993 AA Accounts made up to 31 October 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 made up to 31 October 1993
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Dec 1993 363s Return made up to 08/10/93; full list of members
  • 363(287) ‐ Registered office changed on 17/12/93
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 08/10/93; full list of members
22 Nov 1993 287 Registered office changed on 22/11/93 from: no 9 the circle queen elizabeth street london SE1 2JE
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 22/11/93 from: no 9 the circle queen elizabeth street london SE1 2JE
18 Oct 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Oct 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation