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ECEBS GROUP LIMITED

Company number 03974523

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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)
26 Feb 2008	363s	Return made up to 17/04/06; full list of members; amend 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/04/06; full list of members; amend 363(190) ‐ Location of debenture register address changed - link opens in a new window - 11 pages (11 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 2 broadfield court, sheffield, south yorkshire, S8 0XF	View PDF Registered office changed on 19/11/07 from: 2 broadfield court, sheffield, south yorkshire, S8 0XF - link opens in a new window - 1 page (1 page)
12 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 24 pages (24 pages)
27 Sep 2007	225	Accounting reference date extended from 30/09/07 to 28/02/08	View PDF Accounting reference date extended from 30/09/07 to 28/02/08 - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 May 2007	363s	Return made up to 17/04/07; no change of members	View PDF Return made up to 17/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
31 May 2006	363s	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 11 pages (11 pages)
19 Feb 2006	287	Registered office changed on 19/02/06 from: 28 kenwood park road, sheffield, south yorkshire S7 1NG	View PDF Registered office changed on 19/02/06 from: 28 kenwood park road, sheffield, south yorkshire S7 1NG - link opens in a new window - 1 page (1 page)
09 Dec 2005	122	S-div 21/11/05	View PDF S-div 21/11/05 - link opens in a new window - 1 page (1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ S/Div & round up or dow 21/11/05
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 20 pages (20 pages)
31 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 2000@.05=100 £ ic 53833/53933	View PDF Ad 14/10/05--------- £ si 2000@.05=100 £ ic 53833/53933 - link opens in a new window - 2 pages (2 pages)

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