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E & B LIMITED

Company number 04357155

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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)
10 Oct 2003 395 Particulars of mortgage/charge
04 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
01 Aug 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
19 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288a New secretary appointed
27 Jan 2003 363s Return made up to 21/01/03; full list of members
22 Nov 2002 88(2)R Ad 30/09/02--------- £ si 100@.25=25 £ ic 98027/98052
22 Nov 2002 88(2)R Ad 30/09/02--------- £ si 100@.25=25 £ ic 98002/98027
22 Nov 2002 SA Statement of affairs
22 Nov 2002 88(2)R Ad 30/09/02--------- £ si 49000@1=49000 £ ic 49002/98002
22 Nov 2002 SA Statement of affairs
22 Nov 2002 88(2)R Ad 30/09/02--------- £ si 49000@1=49000 £ ic 2/49002
16 Oct 2002 123 Nc inc already adjusted 27/09/02
16 Oct 2002 88(2)R Ad 27/09/02--------- £ si 1@1=1 £ ic 1/2
16 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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16 Oct 2002 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
16 Oct 2002 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
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 287 Registered office changed on 16/10/02 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
15 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
25 Sep 2002 288a New director appointed