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EIBAR LIMITED

Company number NI629827

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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 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 550,002	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 550,002 - link opens in a new window - 14 pages (14 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 550,002	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 550,002 - link opens in a new window - 10 pages (10 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 400,002	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 400,002 - link opens in a new window - 9 pages (9 pages)
17 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Jul 2015	CERTNM	Company name changed mmw no.1 LIMITED\certificate issued on 15/07/15 RES15 ‐ Change company name resolution on 2015-07-03	View PDF Company name changed mmw no.1 LIMITED\certificate issued on 15/07/15 RES15 ‐ Change company name resolution on 2015-07-03 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Director able to vote on any matter declared to the board 03/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Director able to vote on any matter declared to the board 03/07/2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AP01	Appointment of Mr Aran William Robert Blackbourne as a director on 3 July 2015	View PDF Appointment of Mr Aran William Robert Blackbourne as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	TM01	Termination of appointment of Leo James Mcauley as a director on 3 July 2015	View PDF Termination of appointment of Leo James Mcauley as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-07-03 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM01	Termination of appointment of Sara Frances Wylie as a director on 6 May 2015	View PDF Termination of appointment of Sara Frances Wylie as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AP01	Appointment of Mr Leo James Mcauley as a director on 6 May 2015	View PDF Appointment of Mr Leo James Mcauley as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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