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EUROLAND PLUS (SMALLER COMPANIES) PLC

Company number 01829749

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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)
10 Mar 2005 288b Director resigned
29 Oct 2004 4.68 Liquidators' statement of receipts and payments
08 Oct 2004 4.68 Liquidators' statement of receipts and payments
08 Apr 2004 4.68 Liquidators' statement of receipts and payments
08 Oct 2003 4.68 Liquidators' statement of receipts and payments
07 Apr 2003 4.68 Liquidators' statement of receipts and payments
08 Oct 2002 4.68 Liquidators' statement of receipts and payments
16 Apr 2002 4.68 Liquidators' statement of receipts and payments
29 Oct 2001 4.68 Liquidators' statement of receipts and payments
05 Apr 2001 4.68 Liquidators' statement of receipts and payments
23 Oct 2000 4.68 Liquidators' statement of receipts and payments
22 Aug 2000 MISC O/C liq ipo
22 Aug 2000 600 Appointment of a voluntary liquidator
13 Oct 1999 122 Conso 20/09/99
07 Oct 1999 287 Registered office changed on 07/10/99 from: norfolk house 13 southampton place london WC1A 2AJ
06 Oct 1999 4.70 Declaration of solvency
06 Oct 1999 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Oct 1999 600 Appointment of a voluntary liquidator
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1999 363s Return made up to 07/05/99; bulk list available separately
05 Jul 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jul 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
02 Jul 1999 AA Full accounts made up to 31 December 1998