EBCO WATCH COMPANY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-28 · Charges
(E)Instrument
2019-02-28 · Other
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)Special resolution
2015-06-25 · Other
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-20 · Charges
(E)Instrument
2014-03-20 · Other
(E)Certificate of Registration of Charge
2014-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)Special resolution
2000-11-20 · Other
(E)Reprint of Memorandum & Articles of Association
2000-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-01 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)Annual return
1995-11-13 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-23 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-27 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Ordinary resolution
1985-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-02 · Other
(E)FIB - Return of allotments
1985-07-02 · Other
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-22 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)Annual return
1983-09-12 · Annual Return
(E)Annual return
1982-10-04 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Annual return
1981-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-06 · Other
(E)FIB - Return of allotments
1979-12-06 · Other
(E)Notice of registered office and any change thereof
1979-12-06 · Address Change
(E)Memorandum & Articles of Association
1979-10-31 · Memorandum & Articles
(E)Statutory Declaration
1979-10-31 · Other
Certificate of Incorporation
1979-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-28 | |
| (E)Instrument | Other | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-20 | |
| (E)Instrument | Other | 2014-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)Special resolution | Other | 2000-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-01 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Ordinary resolution | Other | 1985-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-02 | |
| (E)FIB - Return of allotments | Other | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-09-12 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-06 | |
| (E)FIB - Return of allotments | Other | 1979-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-31 | |
| (E)Statutory Declaration | Other | 1979-10-31 | |
| Certificate of Incorporation | Incorporation | 1979-10-31 |
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