ECEBS LIMITED

Company number 03974521

Date	Type	Description	View / Download
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	225	Accounting reference date extended from 30/09/07 to 28/02/08	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New secretary appointed	(2 pages)
08 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
25 Jan 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
22 May 2006	363a	Return made up to 17/04/06; full list of members	(3 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
19 Feb 2006	287	Registered office changed on 19/02/06 from: 28 kenwood park road, sheffield, south yorkshire S7 1NG	(1 page)
29 Nov 2005	AA	Full accounts made up to 30 September 2005	(16 pages)
26 Apr 2005	363s	Return made up to 17/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: ecebs house 68 dobcroft road, millhouses sheffield, south yorkshire S7 2LS	(1 page)
11 Jan 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
19 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
30 Jan 2004	AA	Total exemption full accounts made up to 30 September 2003	(16 pages)