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EUROSONIC GROUP LIMITED

Company number 01394171

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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)
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1991 288 New director appointed
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04 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Sep 1991 363a Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Apr 1991 287 Registered office changed on 25/04/91 from: 12 sherbourne street manchester M3
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Request DocumentRegistered office changed on 25/04/91 from: 12 sherbourne street manchester M3
30 Jul 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
30 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Jul 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
29 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Sep 1989 288 New director appointed
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26 Jul 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
26 Jul 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
20 Apr 1989 288 New director appointed
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08 Mar 1989 288 New director appointed
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13 Feb 1989 287 Registered office changed on 13/02/89 from: c/o smith forshaw 26 cross street manchester M2 1ND
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Request DocumentRegistered office changed on 13/02/89 from: c/o smith forshaw 26 cross street manchester M2 1ND
14 Oct 1988 395 Particulars of mortgage/charge
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02 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Aug 1988 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
04 Nov 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
04 Nov 1987 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
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
16 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986