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EASTBOURNE & COUNTRY TAXIS LIMITED

Company number 04062617

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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)
23 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 31/08/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Mar 2004 395 Particulars of mortgage/charge
17 Feb 2004 363s Return made up to 31/08/03; full list of members
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
11 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Jun 2003 287 Registered office changed on 04/06/03 from: 20 havelock road hastings east sussex TN34 1BP
13 May 2003 288a New director appointed
01 May 2003 288b Secretary resigned
01 May 2003 288a New secretary appointed
30 Dec 2002 CERTNM Company name changed zonebridge services LIMITED\certificate issued on 30/12/02
27 Aug 2002 363s Return made up to 31/08/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
18 Aug 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
17 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
17 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 123 £ nc 1000/1010 30/11/01
17 Dec 2001 122 S-div 30/11/01
05 Dec 2001 395 Particulars of mortgage/charge