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E-BEAM LTD

Company number 03718114

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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 Mar 2003 363s Return made up to 23/02/03; full list of members
09 Dec 2002 AA Accounts for a small company made up to 30 September 2002
24 Jul 2002 AA Accounts for a small company made up to 30 September 2001
07 Mar 2002 363s Return made up to 23/02/02; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
01 Mar 2001 363s Return made up to 23/02/01; full list of members
15 Sep 2000 363a Return made up to 23/02/00; full list of members; amend
17 Jul 2000 AA Accounts for a small company made up to 30 September 1999
01 Mar 2000 CERTNM Company name changed enigmabeam LIMITED\certificate issued on 02/03/00
29 Feb 2000 363s Return made up to 23/02/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1999 287 Registered office changed on 20/12/99 from: concorde house kirmington ulceby south humberside DN39 6YP
22 Sep 1999 SA Statement of affairs
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Sep 1999 88(2)R Ad 24/08/99--------- £ si 2238@1=2238 £ ic 2/2240
31 Aug 1999 123 £ nc 1000/2240 24/08/99
26 May 1999 288a New director appointed
26 May 1999 288a New secretary appointed;new director appointed
26 May 1999 287 Registered office changed on 26/05/99 from: 1 mitchell lane bristol BS1 6BU
26 May 1999 288b Secretary resigned
26 May 1999 288b Director resigned
23 May 1999 225 Accounting reference date shortened from 29/02/00 to 30/09/99
23 Feb 1999 NEWINC Incorporation