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EBS NO. 2 LIMITED

Company number 03169284

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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)
04 Nov 1998 AUD Auditor's resignation
21 Oct 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 363s Return made up to 07/03/98; full list of members
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05 Dec 1997 288b Secretary resigned
05 Dec 1997 288a New secretary appointed
05 Dec 1997 287 Registered office changed on 05/12/97 from: 35 basinghall street london EC2V 5DB
31 Oct 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 363s Return made up to 07/03/97; full list of members
18 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/10/96
18 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/10/96
18 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/10/96
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17 Jul 1996 395 Particulars of mortgage/charge
16 Jul 1996 395 Particulars of mortgage/charge
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16 Jul 1996 395 Particulars of mortgage/charge
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16 Jul 1996 395 Particulars of mortgage/charge
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12 Jul 1996 288 Director resigned
12 Jul 1996 88(2)R Ad 28/06/96--------- us$ si 30000000@1=30000000 us$ ic 0/30000000
12 Jul 1996 MEM/ARTS Memorandum and Articles of Association
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1996 123 Nc inc already adjusted 28/06/96
12 Jul 1996 224 Accounting reference date notified as 31/12
12 Jul 1996 288 Director resigned