- Company Overview for EBM (UK) LTD. (SC181720)
- Filing history for EBM (UK) LTD. (SC181720)
- People for EBM (UK) LTD. (SC181720)
- More for EBM (UK) LTD. (SC181720)
| 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 Dec 2007 | 363a | Return made up to 18/12/07; full list of members | |
| 21 Jun 2007 | 363a | Return made up to 18/12/06; full list of members | |
| 21 Jun 2007 | 287 | Registered office changed on 21/06/07 from: 3 st davids business aprk dalgety bay dunfermline fife KY11 9PF | |
| 07 Feb 2007 | 288a | New secretary appointed | |
| 08 Nov 2006 | 288c | Director's particulars changed | |
| 08 Nov 2006 | 288b | Secretary resigned | |
| 27 Oct 2006 | 287 | Registered office changed on 27/10/06 from: 16 comely park dunfermline fife KY12 7HU | |
| 27 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 24 Feb 2006 | 363s |
Return made up to 18/12/05; full list of members
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| 31 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Mar 2005 | 363s | Return made up to 18/12/04; full list of members | |
| 01 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 22 Dec 2003 | 363s | Return made up to 18/12/03; full list of members | |
| 23 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 26 Feb 2003 | 363s | Return made up to 23/12/02; full list of members; amend | |
| 12 Feb 2003 | 363s | Return made up to 23/12/02; full list of members | |
| 07 Jan 2003 | 88(2)R | Ad 05/03/02--------- £ si 60@1=60 £ ic 1076/1136 | |
| 07 Jan 2003 | 88(2)R | Ad 01/07/02--------- £ si 60@1=60 £ ic 1016/1076 | |
| 07 Jan 2003 | 88(2)R | Ad 21/01/02--------- £ si 16@1=16 £ ic 1000/1016 | |
| 20 Nov 2002 | 287 | Registered office changed on 20/11/02 from: cockairnie cottage, otterston loch, aberdour burntisland fife KY3 0RZ | |
| 02 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 25 Mar 2002 | 363s | Return made up to 23/12/01; full list of members | |
| 18 Jan 2002 | RESOLUTIONS |
Resolutions
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| 18 Jan 2002 | 88(2)R | Ad 21/12/01--------- £ si 998@1=998 £ ic 2/1000 | |
| 09 Jan 2002 | CERTNM | Company name changed apod LIMITED\certificate issued on 09/01/02 |