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EASTERN BUSINESS SYSTEMS LIMITED

Company number 02912024

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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)
13 Nov 2000 AA Accounts for a small company made up to 31 March 2000
23 Mar 2000 363s Return made up to 23/03/00; full list of members
14 Dec 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
11 May 1999 AA Accounts for a small company made up to 31 December 1998
12 Apr 1999 363s Return made up to 23/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1998 AA Accounts for a small company made up to 31 December 1997
22 Jun 1998 363s Return made up to 23/03/98; full list of members
06 Jul 1997 AA Accounts for a small company made up to 31 December 1996
02 Apr 1997 363s Return made up to 23/03/97; no change of members
21 Nov 1996 395 Particulars of mortgage/charge
19 Jun 1996 AA Accounts for a small company made up to 31 December 1995
11 Apr 1996 363s Return made up to 23/03/96; no change of members
17 Jul 1995 363s Return made up to 23/03/95; full list 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 23/03/95; full list of members
24 Apr 1995 288 New director appointed
11 Apr 1995 AA Full accounts made up to 31 December 1994
11 Apr 1995 288 New director appointed
11 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 224 Accounting reference date notified as 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 notified as 31/12
19 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 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
19 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Apr 1994 287 Registered office changed on 19/04/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 19/04/94 from: 33 crwys road cardiff CF2 4YF
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1994 CERTNM Company name changed gador LIMITED\certificate issued on 07/04/94
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 gador LIMITED\certificate issued on 07/04/94