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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)
08 Oct 1992 363x Return made up to 06/09/92; full list of members
19 Jun 1992 400 Particulars of property 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 property mortgage/charge
11 Jun 1992 395 Particulars of mortgage/charge
30 Mar 1992 88(2)R Ad 27/02/92--------- £ si 5@1=5 £ ic 105/110
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/92--------- £ si 5@1=5 £ ic 105/110
30 Mar 1992 123 £ nc 200/210 27/02/92
27 Feb 1992 88(2) Ad 13/02/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/92--------- £ si 98@1=98 £ ic 2/100
27 Feb 1992 287 Registered office changed on 27/02/92 from: c/o binks stern 4TH floor queen's house 55/56 lincoln's inn fields london WC2A 3LT
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Request DocumentRegistered office changed on 27/02/92 from: c/o binks stern 4TH floor queen's house 55/56 lincoln's inn fields london WC2A 3LT
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1992 123 £ nc 100/200 13/02/92
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Request Document£ nc 100/200 13/02/92
27 Feb 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Feb 1992 MEM/ARTS Memorandum and Articles of Association
05 Feb 1992 CERTNM Company name changed lawcom 111 LIMITED\certificate issued on 06/02/92
05 Feb 1992 CERTNM Company name changed\certificate issued on 05/02/92
06 Sep 1991 NEWINC Incorporation