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ECEBS LIMITED

Company number 03974521

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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)
29 Jul 2003 AA Full accounts made up to 30 September 2002
17 May 2003 363s Return made up to 17/04/03; full list of members
13 Jun 2002 395 Particulars of mortgage/charge
13 May 2002 363s Return made up to 17/04/02; full list of members
18 Feb 2002 AA Full accounts made up to 30 September 2001
04 Oct 2001 288b Director resigned
30 Apr 2001 363s Return made up to 17/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Mar 2001 287 Registered office changed on 21/03/01 from: 68 dobcroft road, sheffield, south yorkshire S7 2LS
21 Mar 2001 288a New director appointed
07 Dec 2000 395 Particulars of mortgage/charge
23 Oct 2000 225 Accounting reference date extended from 30/04/01 to 30/09/01
25 Aug 2000 395 Particulars of mortgage/charge
25 Aug 2000 288a New director appointed
23 Jun 2000 123 Nc inc already adjusted 12/06/00
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 2000 MEM/ARTS Memorandum and Articles of Association
16 Jun 2000 CERTNM Company name changed broomco (2180) LIMITED\certificate issued on 19/06/00
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed;new director appointed
16 Jun 2000 288b Secretary resigned;director resigned
16 Jun 2000 288b Director resigned
15 Jun 2000 287 Registered office changed on 15/06/00 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
17 Apr 2000 NEWINC Incorporation