EBIS IOTRON LIMITED

Company number 04099936

Date	Type	Description	View / Download
28 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Sep 2001	123	Nc inc already adjusted 20/09/01	(1 page)
28 Sep 2001	88(2)R	Ad 20/09/01--------- £ si 1124999@1=1124999 £ ic 1/1125000	(2 pages)
28 Sep 2001	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 Document
28 Sep 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 Document
28 Sep 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 Document
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: discovery house scott harbour cardiff bay cardiff CF10 4HA	(1 page)
25 Apr 2001	CERTNM	Company name changed iotron ebis industries uk limite d\certificate issued on 25/04/01	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	287	Registered office changed on 20/02/01 from: 1ST floor 14/18 city road cardiff CF24 3DL	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
09 Nov 2000	CERTNM	Company name changed sevco 1210 LIMITED\certificate issued on 09/11/00	(2 pages)
01 Nov 2000	NEWINC	Incorporation	(13 pages)