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EBID LIMITED

Company number 03697708

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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)
02 Oct 2000 287 Registered office changed on 02/10/00 from: c/o beverley dartnell avenue west byfleet surrey KT14 6PJ
04 Aug 2000 AA Accounts made up to 31 January 2000
17 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2000 123 £ nc 100/10000 10/12/99
02 Jan 2000 122 S-div 10/12/99
02 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
09 Nov 1999 88(2)R Ad 20/10/99--------- £ si 96@1=96 £ ic 4/100
15 Jul 1999 88(2)R Ad 01/06/99--------- £ si 2@1=2 £ ic 2/4
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1999 123 £ nc 2/100 01/06/99
17 Jun 1999 288b Secretary resigned;director resigned
17 Jun 1999 288a New secretary appointed;new director appointed
19 Jan 1999 NEWINC Incorporation