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EBEKO LIMITED

Company number 05550130

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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)
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 225 Accounting reference date shortened from 31/08/06 to 31/07/06
17 Jul 2006 CERTNM Company name changed ponce LIMITED\certificate issued on 17/07/06
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned
31 Aug 2005 NEWINC Incorporation