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EBURY HOLDINGS LIMITED

Company number 03607123

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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 Jun 2000	AA	Accounts for a dormant company made up to 31 July 1999	View PDF Accounts for a dormant company made up to 31 July 1999 - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	363s	Return made up to 30/07/99; full list of members	View PDF Return made up to 30/07/99; full list of members - link opens in a new window - 9 pages (9 pages)
24 Aug 1999	88(2)R	Ad 14/09/98--------- £ si 982@.1=98 £ ic 101/199	View PDF Ad 14/09/98--------- £ si 982@.1=98 £ ic 101/199 - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	88(2)R	Ad 30/07/98--------- £ si 998@.1=99 £ ic 2/101	View PDF Ad 30/07/98--------- £ si 998@.1=99 £ ic 2/101 - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Aug 1998	123	£ nc 100/200 30/07/98	View PDF £ nc 100/200 30/07/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	122	Conve 30/07/98	View PDF Conve 30/07/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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