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EBS TRUSTEES LIMITED

Company number SC078901

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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)
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 AA Accounts for a small company made up to 31 December 2007
26 Mar 2008 363a Return made up to 21/03/08; full list of members
12 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
26 Mar 2007 363a Return made up to 21/03/07; full list of members
08 May 2006 AA Accounts for a medium company made up to 31 December 2005
21 Mar 2006 363a Return made up to 21/03/06; full list of members
21 Mar 2006 288c Secretary's particulars changed;director's particulars changed
21 Mar 2006 353 Location of register of members
18 Jul 2005 288a New director appointed
21 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
12 Apr 2005 363s Return made up to 21/03/05; full list of members
22 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
06 Apr 2004 363s Return made up to 21/03/04; full list of members
11 Dec 2003 169 £ ic 50000/46000 01/07/03 £ sr 4000@1=4000
11 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
17 Mar 2003 363s Return made up to 21/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2002 287 Registered office changed on 22/08/02 from: 25 hope street lanark ML11 7NE
07 May 2002 AA Accounts for a medium company made up to 31 December 2001
15 Mar 2002 363s Return made up to 21/03/02; full list of members
  • 363(287) ‐ Registered office changed on 15/03/02
12 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
03 May 2001 363s Return made up to 21/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 2000 88(2)R Ad 13/11/00--------- £ si 40000@1=40000 £ ic 10000/50000
22 Nov 2000 MEM/ARTS Memorandum and Articles of Association