- Company Overview for EBCO SYSTEMS LIMITED (04216354)
- Filing history for EBCO SYSTEMS LIMITED (04216354)
- People for EBCO SYSTEMS LIMITED (04216354)
- Charges for EBCO SYSTEMS LIMITED (04216354)
- More for EBCO SYSTEMS LIMITED (04216354)
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) |
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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
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|
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 |