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EBAC GROUP LIMITED

Company number 03421573

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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)
17 Mar 1998 225 Accounting reference date shortened from 31/08/98 to 31/12/97
22 Jan 1998 395 Particulars of mortgage/charge
31 Oct 1997 288a New director appointed
17 Sep 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Sep 1997 155(6)b Declaration of assistance for shares acquisition
11 Sep 1997 88(3) Particulars of contract relating to shares
11 Sep 1997 88(2)P Ad 15/08/97--------- £ si 1350000@.05=67500 £ si 10499998@1=10499998 £ ic 2/10567500
02 Sep 1997 MEM/ARTS Memorandum and Articles of Association
29 Aug 1997 MEM/ARTS Memorandum and Articles of Association
29 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Aug 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
29 Aug 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Aug 1997 123 £ nc 1000/10650000 15/08/97
21 Aug 1997 288a New secretary appointed;new director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288b Director resigned
19 Aug 1997 CERTNM Company name changed ebac group LIMITED\certificate issued on 20/08/97
13 Aug 1997 NEWINC Incorporation