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EBIOX LIMITED

Company number 03527034

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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)
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 1,400,000.00
01 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/09/2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Lyndon Gaborit as a director
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 May 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 13 March 2010 with bulk list of shareholders
13 Apr 2010 CH01 Director's details changed for Lyndon James Gaborit on 1 April 2010
23 Dec 2009 AD01 Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 23 December 2009
23 Dec 2009 AP03 Appointment of Mark David Moores as a secretary
04 Nov 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 288a Director appointed nigel william wray
19 Aug 2009 288b Appointment terminated secretary goronwy ffoulkes davies
19 Aug 2009 288b Appointment terminated director goronwy ffoulkes davies
14 Jul 2009 88(2) Ad 18/05/09-30/06/09\gbp si 1199520@0.25=299880\gbp si 500000@1=500000\gbp ic 175120/975000\
14 Jul 2009 123 Nc inc already adjusted 18/05/09
14 Jul 2009 122 S-div
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 18/05/2009
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2009 88(2) Ad 03/06/09-03/07/09\gbp si 700000@0.25=175000\gbp ic 120/175120\
06 Apr 2009 363a Return made up to 13/03/09; full list of members
09 Mar 2009 123 Gbp nc 1000/5000000\06/03/09