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EBONY JEWELLERS LIMITED

Company number 01786703

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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)
06 Feb 1999 AA Accounts for a small company made up to 31 May 1998
30 Mar 1998 AA Accounts for a small company made up to 31 May 1997
17 Feb 1998 363s Return made up to 25/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1997 363s Return made up to 25/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1997 AA Accounts for a small company made up to 31 May 1996
13 Mar 1996 169 £ sr 13@1 15/12/95
26 Jan 1996 AUD Auditor's resignation
26 Jan 1996 363s Return made up to 25/01/96; full list of members
  • 363(287) ‐ Registered office changed on 26/01/96
17 Jan 1996 403a Declaration of satisfaction of mortgage/charge
03 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Dec 1995 395 Particulars of mortgage/charge
12 Dec 1995 AA Full accounts made up to 31 May 1995
22 Jan 1995 AA Full accounts made up to 31 May 1994
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 May 1994
15 Jan 1995 363s Return made up to 25/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 25/01/95; no change of members
01 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(287) ‐ Registered office changed on 01/02/94
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 25/01/94; full list of members
06 Oct 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
10 Feb 1993 363s Return made up to 25/01/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 25/01/93; no change of members
04 Feb 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1992 AA Full accounts made up to 31 May 1992
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 May 1992
16 Mar 1992 287 Registered office changed on 16/03/92 from: grant thornton barclays bank building 1 chaple road, worthing W. sussex BN11 1SA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/92 from: grant thornton barclays bank building 1 chaple road, worthing W. sussex BN11 1SA
24 Jan 1992 363s Return made up to 25/01/92; no change of members
  • 363(287) ‐ Registered office changed on 24/01/92
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 25/01/92; no change of members
14 Nov 1991 AA Full accounts made up to 31 May 1991
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 May 1991