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E-BIT LTD

Company number 03954578

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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)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 30 queen charlotte street bristol avon BS1 4HJ	View PDF Registered office changed on 24/06/02 from: 30 queen charlotte street bristol avon BS1 4HJ - link opens in a new window - 1 page (1 page)
14 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Mar 2002	363s	Return made up to 12/03/02; full list of members	View PDF Return made up to 12/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
30 Mar 2001	363s	Return made up to 23/03/01; full list of members	View PDF Return made up to 23/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2000	CERTNM	Company name changed oval (1514) LIMITED\certificate issued on 18/04/00	View PDF Company name changed oval (1514) LIMITED\certificate issued on 18/04/00 - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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