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EWB INTERNATIONAL HOLDINGS LIMITED

Company number 02906767

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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)
22 Jul 1994 CERTNM Company name changed emissary LIMITED\certificate issued on 25/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed emissary LIMITED\certificate issued on 25/07/94
21 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 288 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 DocumentNew director appointed
21 Jul 1994 288 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 DocumentNew director appointed
21 Jul 1994 288 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 DocumentNew director appointed
21 Jul 1994 288 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 DocumentNew director appointed
05 Jul 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 DocumentDirector resigned;new director appointed
05 Jul 1994 288 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 DocumentNew director appointed
05 Jul 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 DocumentDirector resigned;new director appointed
05 Jul 1994 88(2)R Ad 29/06/94--------- £ si 19999@1=19999 £ ic 1/20000
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Request DocumentAd 29/06/94--------- £ si 19999@1=19999 £ ic 1/20000
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1994 123 £ nc 100/20000 29/06/94
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Request Document£ nc 100/20000 29/06/94
05 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jul 1994 287 Registered office changed on 05/07/94 from: one america square, crosswall, london, EC3N 2LB
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Request DocumentRegistered office changed on 05/07/94 from: one america square, crosswall, london, EC3N 2LB
06 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation