EWBANK PRODUCTS LIMITED

Company number 03312633

Date	Type	Description	View / Download
03 Jun 2006	AA	Full accounts made up to 31 July 2005	(13 pages)
24 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
06 Feb 2006	363a	Return made up to 04/02/06; full list of members	(3 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
17 May 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
21 Feb 2005	363s	Return made up to 04/02/05; full list of members	(3 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
17 May 2004	AA	Full accounts made up to 31 July 2003	(12 pages)
27 Feb 2004	363s	Return made up to 04/02/04; full list of members	(7 pages)
09 May 2003	225	Accounting reference date extended from 31/03/03 to 31/07/03	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision; consolidat 31/03/03
30 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Amend res 28-02-03 26/03/03	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2003	287	Registered office changed on 30/04/03 from: billington road, burnley, lancashire BB11 5ED	(1 page)
30 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	122	Conso div 26/03/03	(1 page)
06 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 21/02/03
06 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)