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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)
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Nov 1990 287 Registered office changed on 16/11/90 from: 93 kirkgate shipley BD18 3LR
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Request DocumentRegistered office changed on 16/11/90 from: 93 kirkgate shipley BD18 3LR
16 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1990 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
12 Jun 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
15 Dec 1989 363 Return made up to 14/09/89; no change of members
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Request DocumentReturn made up to 14/09/89; no change of members
20 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1988 363 Return made up to 01/08/88; no change of members
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Request DocumentReturn made up to 01/08/88; no change of members
10 Aug 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
16 Sep 1987 287 Registered office changed on 16/09/87 from: 2ND floor cheapside chambers 43 cheapside bradford BD1 4HP
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Request DocumentRegistered office changed on 16/09/87 from: 2ND floor cheapside chambers 43 cheapside bradford BD1 4HP
19 Aug 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
12 Aug 1987 CERTNM Company name changed bradford heating supplies limite d\certificate issued on 13/08/87
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Request DocumentCompany name changed bradford heating supplies limite d\certificate issued on 13/08/87
29 Jul 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1986 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985
01 Jul 1986 363 Annual return made up to 16/06/86
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Request DocumentAnnual return made up to 16/06/86
14 Jun 1986 287 Registered office changed on 14/06/86 from: rotherham house 229 manningham lane bradford 8 yorkshire
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Request DocumentRegistered office changed on 14/06/86 from: rotherham house 229 manningham lane bradford 8 yorkshire