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EBENEZER MEARS AND SON LIMITED

Company number 00490279

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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)
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
07 Jan 1991 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
04 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
02 Apr 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Mar 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members
18 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Nov 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
23 Feb 1988 363 Return made up to 20/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/88; full list of members
18 Jan 1988 AA Full accounts made up to 31 December 1986
16 Feb 1987 363 Return made up to 28/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
10 Nov 1986 COADMIN Annual account delivery extended by 10 weeks
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual account delivery extended by 10 weeks