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EUROGRID ACCESS DESIGN LIMITED

Company number 01426490

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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)
02 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
28 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
13 Aug 1990 88(2)R Ad 26/01/90--------- £ si 319000@1=319000 £ ic 33688/352688
13 Aug 1990 123 Nc inc already adjusted 26/01/90
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Request DocumentNc inc already adjusted 26/01/90
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
26 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
04 Oct 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1989 288 Director resigned
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 resigned
21 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Feb 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
20 Jan 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
08 Mar 1988 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
18 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1988 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
23 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Oct 1987 363 Return made up to 20/10/87; 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 DocumentReturn made up to 20/10/87; full list of members