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EBURY ESTATES MANAGEMENT COMPANY LIMITED

Company number 04992070

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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)
06 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX	View PDF Registered office changed on 01/06/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX - link opens in a new window - 1 page (1 page)
01 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Feb 2004	CERTNM	Company name changed ever 2276 LIMITED\certificate issued on 20/02/04	View PDF Company name changed ever 2276 LIMITED\certificate issued on 20/02/04 - link opens in a new window - 2 pages (2 pages)
11 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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