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EBREX BUSINESS SOLUTIONS LIMITED

Company number 06970477

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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)
12 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
12 Jun 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
16 Jan 2013 AD01 Registered office address changed from the Grange Postwick Norwich Norfolk NR13 5AH on 16 January 2013
11 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 AP01 Appointment of Mr Josef De Waal as a director
05 Oct 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Arvid Rolf Edouard Meijer on 23 July 2010
05 Feb 2010 AP03 Appointment of Derek John Ward as a secretary
10 Sep 2009 287 Registered office changed on 10/09/2009 from 4 theatre street norwich norfolk NR2 1QY
23 Jul 2009 NEWINC Incorporation