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EBORACUM HOLDINGS LIMITED

Company number 07352270

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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)
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 100
21 Oct 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 October 2010
21 Oct 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
21 Oct 2010 AP01 Appointment of Mr Mark Sumpter Whitney as a director
21 Oct 2010 AP01 Appointment of Mr Marc Lionel Sharples as a director
21 Oct 2010 TM01 Termination of appointment of Michael Ward as a director
21 Oct 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
21 Oct 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
20 Oct 2010 CONNOT Change of name notice
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)