EUROMARK LIMITED

Company number 01194818

Date	Type	Description	View / Download
10 Nov 1993	288	Secretary's particulars changed;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 Document
10 Nov 1993	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 Document
29 Sep 1993	CERT5	Certificate of re-registration from Private to Public Limited Company 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
29 Sep 1993	BS	Balance Sheet	(1 page)
29 Sep 1993	AUDR	Auditor's report	(1 page)
29 Sep 1993	AUDS	Auditor's statement	(1 page)
29 Sep 1993	MAR	Re-registration of Memorandum and Articles	(14 pages)
29 Sep 1993	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Sep 1993	43(3)	Application for reregistration from private to PLC	(1 page)
29 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Sep 1993	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 Document
29 Sep 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Sep 1993	88(3)	Particulars of contract relating to shares	(3 pages)
29 Sep 1993	88(2)R	Ad 26/08/93--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
17 Sep 1993	AA	Accounts for a small company made up to 31 May 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 Document
17 Aug 1993	288	Director resigned	(2 pages)
17 Aug 1993	363s	Return made up to 08/08/93; full list of members 363(287) ‐ Registered office changed on 17/08/93 363(288) ‐ Director resigned	(6 pages)
29 Apr 1993	CERTNM	Company name changed M.X.-euromark LIMITED\certificate issued on 30/04/93 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
12 Oct 1992	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1992	363x	Return made up to 08/08/92; full list 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 Document
04 Sep 1992	AA	Accounts for a small company made up to 31 May 1992 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
01 Sep 1992	88(2)R	Ad 04/08/92--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
01 Sep 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
01 Sep 1992	123	£ nc 100/100000 04/08/92 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