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EBC TRUSTEE SERVICES LIMITED

Company number 03010489

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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)
10 Feb 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1999 288c Director's particulars changed
18 May 1999 363s Return made up to 17/01/99; no change of members
15 Oct 1998 AA Accounts made up to 31 December 1997
27 Mar 1998 363s Return made up to 17/01/98; no change of members
30 Dec 1997 288b Director resigned
09 Dec 1997 287 Registered office changed on 09/12/97 from: 2 gardner road maidenhead berkshire SL6 7RJ
05 Nov 1997 AA Accounts made up to 31 December 1996
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1997 288c Secretary's particulars changed;director's particulars changed
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New director appointed
28 Jan 1997 363a Return made up to 17/01/97; full list of members
17 Dec 1996 AA Full accounts made up to 31 December 1995
06 Nov 1996 288c Secretary's particulars changed;director's particulars changed
06 Nov 1996 288c Director's particulars changed
22 Aug 1996 288 Director's particulars changed
16 Jul 1996 288 Director resigned
01 May 1996 363x Return made up to 17/01/96; full list of members
01 May 1996 288 Director's particulars changed
04 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1996 88(2)R Ad 16/01/96--------- £ si 4410@1=4410 £ ic 200/4610
04 Apr 1996 123 £ nc 1000/5000 16/01/96
02 Nov 1995 88(2)R Ad 18/09/95--------- £ si 110@1=110 £ ic 90/200