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EBS NO.1 LIMITED

Company number 03169267

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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)
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 288b Secretary resigned
14 May 2004 288b Director resigned
14 May 2004 288a New secretary appointed
14 May 2004 288a New director appointed
08 Apr 2004 AUD Auditor's resignation
01 Apr 2004 AUD Auditor's resignation
31 Mar 2004 AUD Auditor's resignation
23 Mar 2004 363s Return made up to 07/03/04; no change of members
13 May 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 07/03/03; full list of members
25 Jan 2003 AUD Auditor's resignation
23 Oct 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288b Director resigned
02 Apr 2002 288a New director appointed
14 Mar 2002 363s Return made up to 07/03/02; full list of members
01 Mar 2002 288b Director resigned
04 Dec 2001 288c Director's particulars changed
04 Dec 2001 288c Director's particulars changed
16 Jul 2001 AA Full accounts made up to 31 December 2000
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge
21 Mar 2001 363s Return made up to 07/03/01; full list of members
21 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed