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EUMAR TECHNOLOGY LIMITED

Company number 01884830

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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)
01 Oct 2003 288b Director resigned
01 Oct 2003 288b Secretary resigned
08 Jan 2003 MISC Auditors resignation letter
29 Oct 2002 363s Return made up to 10/10/02; full list of members
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Dec 2001 363s Return made up to 10/10/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 403a Declaration of satisfaction of mortgage/charge
26 Oct 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 395 Particulars of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
25 Oct 2000 363s Return made up to 10/10/00; full list of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 AUD Auditor's resignation
20 Dec 1999 363s Return made up to 10/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Dec 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 288a New director appointed
13 Sep 1999 288b Director resigned
09 Mar 1999 AA Full accounts made up to 31 December 1997
24 Nov 1998 363s Return made up to 10/10/98; full list of members
21 Apr 1998 288a New director appointed
09 Dec 1997 88(2)R Ad 17/11/97--------- £ si 1250@1=1250 £ ic 5000/6250
09 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Oct 1997 363s Return made up to 10/10/97; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/10/97
  • 363(353) ‐ Location of register of members address changed