EWBANK PRODUCTS LIMITED filing history - Find and update company information - GOV.UK

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EWBANK PRODUCTS LIMITED

Company number 03312633

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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)
24 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: turner parkinson, alberton house, st marys parsonage, manchester M3 2WJ	View PDF Registered office changed on 24/04/97 from: turner parkinson, alberton house, st marys parsonage, manchester M3 2WJ - link opens in a new window - 1 page (1 page)
22 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1997	88(2)R	Ad 10/02/97--------- £ si 99998@1=99998 £ si 460000@.01=4600 £ ic 2/104600	View PDF Ad 10/02/97--------- £ si 99998@1=99998 £ si 460000@.01=4600 £ ic 2/104600 - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: 1 mitchell lane, bristol, BS1 6BU	View PDF Registered office changed on 09/04/97 from: 1 mitchell lane, bristol, BS1 6BU - link opens in a new window - 1 page (1 page)
01 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	225	Accounting reference date shortened from 28/02/98 to 30/11/97	View PDF Accounting reference date shortened from 28/02/98 to 30/11/97 - link opens in a new window - 1 page (1 page)
07 Mar 1997	123	Nc inc already adjusted 10/02/97	View PDF Nc inc already adjusted 10/02/97 - link opens in a new window - 1 page (1 page)
07 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
04 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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