EBENEZER H & C HOLDINGS LIMITED

Company Documents

DateDescription
22/03/1022 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/03/0812 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/03/0424 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/03/0317 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/03/0215 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/03/016 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/02/0028 February 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/03/9910 March 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 SHARES AGREEMENT OTC

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17/07/9817 July 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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17/07/9817 July 1998 LOCATION OF REGISTER OF MEMBERS

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23/04/9823 April 1998 PARTIC OF MORT/CHARGE *****

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21/04/9821 April 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/98

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21/04/9821 April 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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21/04/9821 April 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: WALMER HOUSE, WALMER DRIVE EAST PORT DUNFERMLINE FIFE KY12 7LH

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 NC INC ALREADY ADJUSTED 17/04/98

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21/04/9821 April 1998 NC INC ALREADY ADJUSTED 17/04/98 DISAPP PRE-EMPT RIGHTS 17/04/98 CORP. GUAR. GRANTED 17/04/98

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21/04/9821 April 1998 � NC 100/150000 17/04/98

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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02/03/982 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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