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EUROFAST PETROCHEMICAL SUPPLIES LIMITED

Company number 01952397

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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)
04 Aug 2009 288a Director appointed james steven katosic
16 Jun 2009 AA Full accounts made up to 31 December 2008
21 Aug 2008 363a Return made up to 25/07/08; full list of members
20 Aug 2008 190 Location of debenture register
20 Aug 2008 287 Registered office changed on 20/08/2008 from kennicott house well lane wednesfield wolverhampton west midlands WV11 1XR
20 Aug 2008 353 Location of register of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 May 2008 AUD Auditor's resignation
14 Feb 2008 287 Registered office changed on 14/02/08 from: unit 13 monmer close willenhall west midlands WV13 1JR
29 Dec 2007 AUD Auditor's resignation
12 Sep 2007 AA Full accounts made up to 30 November 2006
09 Aug 2007 363a Return made up to 25/07/07; full list of members
25 Jun 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2007 155(6)a Declaration of assistance for shares acquisition
29 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 288a New director appointed
15 Feb 2007 169 £ ic 881/831 21/09/06 £ sr 50@1=50
15 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2006 MISC Section 394
02 Oct 2006 AA Full accounts made up to 30 November 2005