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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)
28 Jul 2005 88(2)R Ad 19/07/05--------- £ si 11180@.05=559 £ ic 53274/53833
22 Apr 2005 363s Return made up to 17/04/05; full list of members
22 Apr 2005 363(190) Location of debenture register address changed
22 Apr 2005 363(353) Location of register of members address changed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 88(2)R Ad 09/03/05--------- £ si 2000@.05=100 £ ic 53174/53274
09 Feb 2005 287 Registered office changed on 09/02/05 from: ecebs house 68 dobcroft road, millhouses sheffield, south yorkshire S7 2LS
11 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
19 May 2004 363s Return made up to 17/04/04; full list of members
28 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
29 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
17 May 2003 363s Return made up to 17/04/03; full list of members
16 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2002 395 Particulars of mortgage/charge
13 May 2002 363s Return made up to 17/04/02; full list of members
05 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
05 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2002 88(2)R Ad 12/02/02--------- £ si 50000@.05=2500 £ ic 50674/53174
18 Feb 2002 AA Group of companies' 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
30 Apr 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed