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EBURY GROUP HOLDINGS LIMITED

Company number 02643652

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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)
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 AA Accounts made up to 30 June 2002
16 Sep 2002 363s Return made up to 06/09/02; full list of members
25 May 2002 403a Declaration of satisfaction of mortgage/charge
25 May 2002 403a Declaration of satisfaction of mortgage/charge
25 May 2002 403a Declaration of satisfaction of mortgage/charge
25 May 2002 403a Declaration of satisfaction of mortgage/charge
27 Nov 2001 AA Accounts made up to 30 June 2001
14 Sep 2001 363s Return made up to 06/09/01; full list of members
27 Dec 2000 AA Accounts made up to 30 June 2000
18 Oct 2000 363s Return made up to 06/09/00; full list of members
20 Dec 1999 AA Accounts made up to 30 June 1999
05 Oct 1999 363s Return made up to 06/09/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
14 Jul 1999 287 Registered office changed on 14/07/99 from: boswell house 1-5 broad street oxford OX1 3AW
15 Jun 1999 MISC Aud stat
15 Jun 1999 AUD Auditor's resignation
24 Dec 1998 395 Particulars of mortgage/charge
24 Dec 1998 AA Accounts made up to 30 June 1998
07 Oct 1998 363s Return made up to 06/09/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
27 Apr 1998 288b Secretary resigned
23 Apr 1998 395 Particulars of mortgage/charge
26 Jan 1998 AA Accounts made up to 30 June 1997
08 Oct 1997 363s Return made up to 06/09/97; full list of members
20 May 1997 CERTNM Company name changed ebury industrial estates LIMITED\certificate issued on 21/05/97