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EURISOL LIMITED

Company number 00667894

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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)
11 Apr 1995 363s Return made up to 06/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
18 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1994 363s Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
25 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
22 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
24 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1993 363b Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 May 1992 363a Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members
18 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Nov 1991 CERTNM Company name changed freeman bradford LTD.\certificate issued on 04/11/91
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Request DocumentCompany name changed freeman bradford LTD.\certificate issued on 04/11/91
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Aug 1991 CERTNM Company name changed bradford heating LIMITED\certificate issued on 02/09/91
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Request DocumentCompany name changed bradford heating LIMITED\certificate issued on 02/09/91
19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 1991 363a Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
05 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge