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EUROQUARTZ LIMITED

Company number 01773012

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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)
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
25 Feb 1999 363s Return made up to 31/12/98; full list of members
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
04 Feb 1998 363s Return made up to 31/12/97; no change of members
14 Aug 1997 AA Accounts for a small company made up to 31 December 1996
10 Feb 1997 363s Return made up to 31/12/96; full list of members
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
05 Mar 1996 363s Return made up to 31/12/95; 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 31/12/95; no change of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
10 Apr 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Jan 1995 288 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 DocumentNew secretary appointed
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1995 122 Conve 22/11/94
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Request DocumentConve 22/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1994
07 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
07 Feb 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 1993 386 Notice of resolution removing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of resolution removing auditor
18 Jan 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
14 Jan 1993 363b Return made up to 31/12/92; change of members