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UK COUNCIL FOR ELECTRONIC BUSINESS

Company number 02971100

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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)
16 Sep 2002 363s Annual return made up to 11/09/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Aug 2002 288b Director resigned
31 Jul 2002 288b Director resigned
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2002 AA Full accounts made up to 30 September 2001
10 Jun 2002 288a New director appointed
24 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: victoria house desborough street high wycombe buckinghamshire HP11 2NF
22 Nov 2001 AUD Auditor's resignation
04 Nov 2001 288a New director appointed
12 Oct 2001 363s Annual return made up to 26/09/01
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
06 Aug 2001 288a New director appointed
27 Jul 2001 288a New director appointed
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Request DocumentNew director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
28 Feb 2001 288b Secretary resigned