Advanced company searchLink opens in new window

EBR LIMITED

Company number 02941275

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2004 363s Return made up to 09/06/04; change of members
07 Jan 2004 403a Declaration of satisfaction of mortgage/charge
07 Jan 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 AA Full accounts made up to 30 September 2003
17 Dec 2003 288a New director appointed
05 Dec 2003 288b Director resigned
13 Jun 2003 363s Return made up to 09/06/03; full list of members
14 Feb 2003 395 Particulars of mortgage/charge
20 Dec 2002 AA Full accounts made up to 30 September 2002
17 Dec 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 2002 MAR Re-registration of Memorandum and Articles
17 Dec 2002 53 Application for reregistration from PLC to private
17 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Dec 2002 122 £ sr 126924@1 31/03/99
03 Dec 2002 122 £ sr 200000@1 31/03/99
28 Jun 2002 363s Return made up to 15/06/02; change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 288a New director appointed
23 Jan 2002 88(2)R Ad 17/01/02--------- £ si 59834@1=59834 £ ic 901652/961486
15 Jan 2002 AA Full accounts made up to 30 September 2001
14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 395 Particulars of mortgage/charge
21 Nov 2001 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
31 Jul 2001 88(2)R Ad 28/06/01--------- £ si 190883@1=190883 £ ic 710769/901652
31 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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