EB SOLUTIONS LIMITED

Company number 05679075

Date	Type	Description	View / Download
31 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
31 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
19 Mar 2008	288a	Director appointed mr david bithell	(1 page)
24 Jan 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
01 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2007	288a	New secretary appointed	(1 page)
16 Feb 2007	288a	New director appointed	(1 page)
16 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
08 Feb 2007	287	Registered office changed on 08/02/07 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT	(1 page)
22 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 100 fetter lane london EC4A 1BN	(1 page)
11 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
09 Feb 2006	288a	New secretary appointed;new director appointed	(5 pages)
09 Feb 2006	288a	New director appointed	(4 pages)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	CERTNM	Company name changed hcn industrial concealment solut ions LIMITED\certificate issued on 23/01/06	(2 pages)