EBAN LIMITED

Company number 03236551

Date	Type	Description	View / Download
06 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	AA	Full accounts made up to 31 March 2000	(6 pages)
06 Nov 2000	363s	Return made up to 12/08/00; full list of members 363(287) ‐ Registered office changed on 06/11/00	(6 pages)
10 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2000	AA	Full accounts made up to 31 March 1999	(6 pages)
04 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
01 Oct 1999	363a	Return made up to 12/08/99; full list of members	(5 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	363a	Return made up to 12/08/98; full list of members	(5 pages)
17 Sep 1998	288a	New secretary appointed	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Mar 1998	363a	Return made up to 12/08/97; full list of members	(5 pages)
16 Mar 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
16 Mar 1998	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
02 Feb 1998	287	Registered office changed on 02/02/98 from: standbrook house 2-5 old bond street london W1X 3TB	(1 page)
02 Feb 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	288b	Secretary resigned	(1 page)
24 Nov 1997	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
28 Aug 1997	288c	Director's particulars changed	(1 page)