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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)
10 Feb 2005 353 Location of register of members
02 Feb 2005 288a New director appointed
28 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
02 Dec 2004 288a New director appointed
30 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 88(2)R Ad 06/04/04--------- £ si 240000@1=240000 £ ic 400000/640000
04 May 2004 123 Nc inc already adjusted 31/03/01
04 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 363s Return made up to 07/03/04; full list of members
26 Mar 2003 363s Return made up to 07/03/03; full list of members
20 Dec 2002 AA Full accounts made up to 30 September 2002
13 Nov 2002 395 Particulars of mortgage/charge
15 Oct 2002 AUD Auditor's resignation
08 Oct 2002 395 Particulars of mortgage/charge
02 Sep 2002 287 Registered office changed on 02/09/02 from: unit 5 centurian business park, coggin mill way templeborough, roherham, south yorkshire S60 1FB
05 Apr 2002 363s Return made up to 07/03/02; full list of members
04 Dec 2001 AA Accounts for a medium company made up to 30 September 2001
04 Dec 2001 AA Accounts for a small company made up to 31 March 2001
12 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
16 Jul 2001 287 Registered office changed on 16/07/01 from: broadway, sitwell grove, rotherham, south yorkshire S60 3AY
31 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/03/01
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31 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities