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EWBANK PRODUCTS LIMITED

Company number 03312633

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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)
03 Mar 2003 363s Return made up to 04/02/03; full list of members
27 Jan 2003 AA Accounts for a small company made up to 31 March 2002
15 Feb 2002 363s Return made up to 04/02/02; full list of members
13 Dec 2001 AA Accounts for a small company made up to 31 March 2001
09 Feb 2001 363s Return made up to 04/02/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Nov 2000 288b Director resigned
13 Nov 2000 288a New director appointed
17 Feb 2000 363s Return made up to 04/02/00; full list of members
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Feb 1999 363s Return made up to 04/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
03 Sep 1998 395 Particulars of mortgage/charge
08 Jul 1998 288b Director resigned
31 May 1998 287 Registered office changed on 31/05/98 from: c/o turner parkinson, alberton house, st mary's parsonage, manchester M3 2WJ
20 Apr 1998 225 Accounting reference date extended from 30/11/97 to 31/03/98
18 Feb 1998 288b Secretary resigned
18 Feb 1998 363s Return made up to 04/02/98; full list of members
  • 363(288) ‐ Secretary resigned
22 Jul 1997 288a New director appointed
12 Jun 1997 288c Director's particulars changed
29 Apr 1997 CERTNM Company name changed nicetop LIMITED\certificate issued on 30/04/97
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New secretary appointed