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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)
16 Jul 1996 395 Particulars of mortgage/charge
16 Jul 1996 395 Particulars of mortgage/charge
16 Jul 1996 395 Particulars of mortgage/charge
12 Jul 1996 MA Memorandum and Articles of Association
12 Jul 1996 224 Accounting reference date notified as 31/12
12 Jul 1996 88(2)R Ad 28/06/96--------- us$ si 30000000@1=30000000 us$ ic 0/30000000
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1996 123 Nc inc already adjusted 28/06/96
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
04 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996 CERTNM Company name changed trushelfco (no.2148) LIMITED\certificate issued on 28/06/96
07 Mar 1996 NEWINC Incorporation