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EBCO SYSTEMS LIMITED

Company number 04216354

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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)
14 Aug 2007 AA Total exemption full accounts made up to 31 May 2006
14 May 2007 363a Return made up to 14/05/07; full list of members
15 May 2006 363a Return made up to 14/05/06; full list of members
16 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
30 Sep 2005 AA Total exemption full accounts made up to 31 May 2004
27 Jun 2005 363a Return made up to 14/05/05; full list of members
18 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
09 Feb 2005 395 Particulars of mortgage/charge
14 Jul 2004 AA Total exemption full accounts made up to 31 May 2003
10 Jun 2004 363s Return made up to 14/05/04; full list of members
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
19 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
24 Jun 2003 363s Return made up to 14/05/03; full list of members
08 May 2003 AA Total exemption full accounts made up to 31 May 2002
09 Mar 2003 244 Delivery ext'd 3 mth 31/05/02
26 Jun 2002 88(2)R Ad 15/05/02--------- £ si 999@1=999 £ ic 1/1000
02 Jun 2002 363s Return made up to 14/05/02; full list of members
26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 MEM/ARTS Memorandum and Articles of Association
01 Mar 2002 CERTNM Company name changed ebco europe LIMITED\certificate issued on 01/03/02
12 Jun 2001 288a New secretary appointed
12 Jun 2001 287 Registered office changed on 12/06/01 from: pembroke house 7 brunswick square bristol BS2 8PE
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Secretary resigned