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EBUYER (UK) LIMITED

Company number 03941136

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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)
25 Jun 2008 287 Registered office changed on 25/06/2008 from, off ferry road, howden, east yorkshire, DN14 7UW
03 Apr 2008 363a Return made up to 07/03/08; full list of members
08 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 288b Secretary resigned;director resigned
10 Jan 2008 288a New secretary appointed
30 Dec 2007 AA Full accounts made up to 30 September 2007
21 Sep 2007 88(2)R Ad 18/09/07--------- £ si 30000@1=30000 £ ic 700000/730000
21 Jun 2007 363s Return made up to 07/03/07; full list of members
03 Jun 2007 288b Secretary resigned;director resigned
03 Jun 2007 288a New secretary appointed;new director appointed
25 May 2007 288b Director resigned
16 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
28 Dec 2006 AA Full accounts made up to 30 September 2005
22 Dec 2006 AA Full accounts made up to 30 September 2006
25 Nov 2006 403b Declaration of mortgage charge released/ceased
25 Nov 2006 403b Declaration of mortgage charge released/ceased
25 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 123 £ nc 640000/1000000 22/08/06
25 Sep 2006 88(2)R Ad 22/08/06--------- £ si 60000@1=60000 £ ic 640000/700000
13 Sep 2006 288b Director resigned
28 Jul 2006 288a New secretary appointed