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EBS SYSTEMS LIMITED

Company number 02819525

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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 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee and debenture 21/02/2011	View PDF Resolutions RES13 ‐ Re guarantee and debenture 21/02/2011 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 24/01/2011	View PDF Resolutions RES13 ‐ Supplemental agreement 24/01/2011 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	288b	Appointment terminated secretary miranda clarke	View PDF Appointment terminated secretary miranda clarke - link opens in a new window - 1 page (1 page)
10 Jul 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
04 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
23 May 2006	363a	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 2 pages (2 pages)

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