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EBASE TECHNOLOGY LIMITED

Company number 03850999

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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)
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs poers under sect 175 of act 2006 13/05/2011
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Jun 2009 88(2) Ad 01/01/09\gbp si 4@0.01=0.04\gbp ic 100/100.04\
22 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
01 Dec 2008 363a Return made up to 30/09/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 288c Director's particulars changed
30 Oct 2007 363a Return made up to 30/09/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
03 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
06 Dec 2006 363a Return made up to 30/09/06; full list of members
11 Sep 2006 288b Secretary resigned
11 Sep 2006 287 Registered office changed on 11/09/06 from: 21 bedford square london WC1B 3HH
11 Sep 2006 288a New secretary appointed
30 Jan 2006 288c Director's particulars changed
07 Nov 2005 363a Return made up to 30/09/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Oct 2004 363a Return made up to 30/09/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Oct 2003 363a Return made up to 30/09/03; full list of members