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EBAC HOLDINGS LIMITED

Company number 07595879

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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)
02 Sep 2011	TM01	Termination of appointment of Gweco Directors Limited as a director	View PDF Termination of appointment of Gweco Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AP01	Appointment of Mr Paul Folkard Elliott as a director	View PDF Appointment of Mr Paul Folkard Elliott as a director - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AP01	Appointment of Mr John Malcolm Elliott as a director	View PDF Appointment of Mr John Malcolm Elliott as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AP01	Appointment of Pamela Petty as a director	View PDF Appointment of Pamela Petty as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AP01	Appointment of Mr John Clifford Laverick as a director	View PDF Appointment of Mr John Clifford Laverick as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2 September 2011	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CERTNM	Company name changed gweco 506 LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-09	View PDF Company name changed gweco 506 LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-09 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-09 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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