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EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

Company number 01649205

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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)
09 May 2002 363a Return made up to 04/04/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
22 May 2001 363a Return made up to 04/04/01; full list of members
18 May 2001 AA Full accounts made up to 31 March 2000
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
11 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
21 Dec 2000 AUD Auditor's resignation
28 Nov 2000 288a New secretary appointed
01 Nov 2000 287 Registered office changed on 01/11/00 from: southdownview way worthing west sussex BN14 8NN
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Secretary resigned
16 Oct 2000 288b Director resigned
12 May 2000 363s Return made up to 04/04/00; full list of members
06 Apr 2000 88(3) Particulars of contract relating to shares
06 Apr 2000 88(2)R Ad 03/03/00--------- £ si 61210@1=61210 £ ic 275000/336210
20 Oct 1999 88(2)R Ad 12/10/99--------- £ si 10000@1=10000 £ ic 265000/275000
03 Sep 1999 AA Full accounts made up to 31 March 1999
09 May 1999 363a Return made up to 04/04/99; no change of members