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EBBFIX LIMITED

Company number 03116406

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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 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 AA Accounts for a small company made up to 31 December 1999
17 Dec 1999 288c Director's particulars changed
12 Nov 1999 363s Return made up to 20/10/99; full list of members
20 Aug 1999 288c Director's particulars changed
20 Aug 1999 288c Secretary's particulars changed
25 Feb 1999 AA Accounts for a small company made up to 31 December 1998
17 Nov 1998 363s Return made up to 20/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1998 288c Secretary's particulars changed
12 Oct 1998 288c Director's particulars changed
23 Jun 1998 288c Director's particulars changed
23 Jun 1998 288c Secretary's particulars changed
18 Apr 1998 288b Director resigned
23 Mar 1998 AA Accounts for a small company made up to 31 December 1997
20 Jan 1998 288a New secretary appointed
20 Jan 1998 288b Secretary resigned;director resigned
29 Oct 1997 363s Return made up to 20/10/97; no change of members
12 Feb 1997 395 Particulars of mortgage/charge
12 Feb 1997 AA Accounts for a small company made up to 31 December 1996
05 Feb 1997 288b Director resigned
28 Oct 1996 363s Return made up to 20/10/96; full list of members
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1996 288 New director appointed
25 Jan 1996 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
25 Jan 1996 88(2)R Ad 30/11/95--------- £ si 12498@1=12498 £ ic 2/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/95--------- £ si 12498@1=12498 £ ic 2/12500