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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)
05 Oct 2003 363a Return made up to 30/09/03; full list of members
24 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
09 Dec 2002 363a Return made up to 30/09/02; full list of members
30 Oct 2002 288c Director's particulars changed
20 Aug 2002 287 Registered office changed on 20/08/02 from: 4 st georges tower hatley st. George sandy bedfordshire SG19 3HP
15 Jul 2002 AA Accounts for a small company made up to 30 September 2001
09 Jan 2002 395 Particulars of mortgage/charge
26 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
18 Apr 2001 288b Director resigned
26 Feb 2001 287 Registered office changed on 26/02/01 from: 4 st georges tower hatley st. George sandy bedfordshire SG19 3HP
29 Jan 2001 288c Director's particulars changed
26 Jan 2001 CERTNM Company name changed e-base technology LIMITED\certificate issued on 26/01/01
19 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 19/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2000 288a New secretary appointed
16 Oct 2000 288b Secretary resigned
13 Sep 2000 395 Particulars of mortgage/charge
10 May 2000 88(2)R Ad 05/04/00--------- £ si 1@1=1 £ ic 99/100
15 Nov 1999 88(2)R Ad 30/09/99--------- £ si 98@1=98 £ ic 1/99
15 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/11/99
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
15 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/11/99
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
15 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/99