Advanced company searchLink opens in new window

EBS EUROPE LIMITED

Company number SC196145

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2007 288c Director's particulars changed
15 May 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jul 2006 122 Conve 29/06/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 288a New director appointed
12 May 2006 363a Return made up to 12/05/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
12 May 2005 363s Return made up to 12/05/05; full list of members
30 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Jul 2004 CERTNM Company name changed electronic business services lim ited\certificate issued on 30/07/04
24 May 2004 363s Return made up to 12/05/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Jun 2003 363s Return made up to 12/05/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
25 May 2002 363s Return made up to 12/05/02; full list of members
19 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
31 May 2001 363s Return made up to 12/05/01; full list of members
31 May 2001 88(2)R Ad 30/08/00-20/12/00 £ si 42@1=42 £ ic 100/142
07 Feb 2001 AA Accounts for a small company made up to 30 June 2000
22 Jan 2001 288a New director appointed
22 Jan 2001 288b Director resigned
21 Dec 2000 410(Scot) Partic of mort/charge *
05 Jun 2000 363s Return made up to 12/05/00; full list of members