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EBS TECHNICAL LIMITED

Company number 03554105

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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)
06 Jun 2000 363s Return made up to 28/04/00; full list of members
  • 363(287) ‐ Registered office changed on 06/06/00
19 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 2000 MISC Amend 882-98 x £1 sha on 24/2/99
08 Dec 1999 288c Director's particulars changed
27 Apr 1999 363s Return made up to 28/04/99; full list of members
20 Apr 1999 287 Registered office changed on 20/04/99 from: unit 6 langford arch london road sawston cambridge CB2 4EG
11 Mar 1999 288c Director's particulars changed
09 Mar 1999 88(2)R Ad 19/02/99--------- £ si 100@1=100 £ ic 2/102
07 May 1998 288b Secretary resigned
07 May 1998 288b Director resigned
07 May 1998 288a New director appointed
06 May 1998 288a New director appointed
06 May 1998 288a New director appointed
06 May 1998 288a New secretary appointed
06 May 1998 287 Registered office changed on 06/05/98 from: temple house 20 holywell row london EC2A 4JB
28 Apr 1998 NEWINC Incorporation