ECEBS GROUP LIMITED

Company number 03974523

Date	Type	Description	View / Download
30 Apr 2001	363(190)	Location of debenture register address 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 Document
21 Mar 2001	287	Registered office changed on 21/03/01 from: 68 dobcroft road, sheffield, south yorkshire S7 2LS	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)
23 Oct 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
18 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 935520@.05=46776 £ ic 3897/50673	(4 pages)
18 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 27910@.05=1395 £ ic 2502/3897	(2 pages)
25 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
19 Jun 2000	88(2)R	Ad 13/06/00--------- £ si 25010@.05=1250 £ ic 1252/2502	(2 pages)
19 Jun 2000	88(2)R	Ad 13/06/00--------- £ si 25000@.05=1250 £ ic 2/1252	(2 pages)
31 May 2000	122	S-div 25/05/00	(1 page)
31 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
31 May 2000	123	£ nc 1000/65000 25/05/00	(1 page)
31 May 2000	287	Registered office changed on 31/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288b	Secretary resigned;director resigned	(1 page)
25 May 2000	CERTNM	Company name changed broomco (2179) LIMITED\certificate issued on 25/05/00	(2 pages)
17 Apr 2000	NEWINC	Incorporation	(17 pages)

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