EBS NO.1 LIMITED

Company number 03169267

Date	Type	Description	View / Download
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
08 Apr 2004	AUD	Auditor's resignation	(2 pages)
01 Apr 2004	AUD	Auditor's resignation	(3 pages)
31 Mar 2004	AUD	Auditor's resignation	(2 pages)
23 Mar 2004	363s	Return made up to 07/03/04; no change of members	(7 pages)
13 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Mar 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
25 Jan 2003	AUD	Auditor's resignation	(2 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288a	New director appointed	(2 pages)
14 Mar 2002	363s	Return made up to 07/03/02; full list of members	(7 pages)
01 Mar 2002	288b	Director resigned	(1 page)
04 Dec 2001	288c	Director's particulars changed	(1 page)
04 Dec 2001	288c	Director's particulars changed	(1 page)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
14 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2001	363s	Return made up to 07/03/01; full list of members	(7 pages)
21 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next