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EUROTUBE LIMITED

Company number 00906122

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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)
18 Apr 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
13 Aug 1993 363s Return made up to 09/08/93; no change of members
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Request DocumentReturn made up to 09/08/93; no change of members
13 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1993 MA Memorandum and Articles of Association
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
01 Nov 1992 288 Director's particulars changed
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's particulars changed
27 Aug 1992 363b Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
27 Aug 1992 363(287) Registered office changed on 27/08/92
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Request DocumentRegistered office changed on 27/08/92
10 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1992 88(2)R Ad 18/06/92--------- £ si 150000@.1=15000 £ ic 100000/115000
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1992 123 £ nc 100000/150000 11/06/92
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Request Document£ nc 100000/150000 11/06/92
04 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
13 Mar 1992 288 Director's particulars changed
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's particulars changed
21 Aug 1991 363b Return made up to 09/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/91; no change of members