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EUROQUIPMENT LIMITED

Company number 01098012

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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)
31 May 2000 363s Return made up to 24/05/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Mar 2000 MEM/ARTS Memorandum and Articles of Association
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Feb 2000 AA Accounts for a medium company made up to 30 September 1999
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
05 Jul 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
29 Jun 1999 363s Return made up to 24/05/99; full list of members
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288b Secretary resigned
06 Jan 1999 AA Accounts for a medium company made up to 31 July 1998
20 May 1998 363s Return made up to 24/05/98; no change of members
26 Jan 1998 AA Accounts for a medium company made up to 31 July 1997
05 Aug 1997 363s Return made up to 24/05/97; no change of members
02 Dec 1996 AA Accounts for a medium company made up to 31 July 1996
02 Jul 1996 363s Return made up to 24/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1996 AA Accounts for a medium company made up to 31 July 1995
31 Jul 1995 363s Return made up to 24/05/95; no change of members
01 Mar 1995 AA Accounts for a medium company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
01 Dec 1994 88(2)R Ad 07/07/94--------- £ si 95000@1=95000 £ ic 5000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/94--------- £ si 95000@1=95000 £ ic 5000/100000
01 Dec 1994 123 £ nc 5000/100000 07/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000/100000 07/07/94
28 Jun 1994 363s Return made up to 24/05/94; 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 24/05/94; no change of members