- Company Overview for EURAPLAN LIMITED (01966262)
- Filing history for EURAPLAN LIMITED (01966262)
- People for EURAPLAN LIMITED (01966262)
- Charges for EURAPLAN LIMITED (01966262)
- Insolvency for EURAPLAN LIMITED (01966262)
- Registers for EURAPLAN LIMITED (01966262)
- More for EURAPLAN LIMITED (01966262)
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) |
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31 Aug 1995 | 288 | New director appointed | |
31 Aug 1995 | 288 | New director appointed | |
02 Aug 1995 | 395 | Particulars of mortgage/charge | |
08 Jun 1995 | 363s | Return made up to 26/05/95; change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Nov 1994 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Nov 1994 | 88(2)R |
Ad 01/11/94--------- £ si 2500@1=2500 £ ic 7500/10000
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Request DocumentAd 01/11/94--------- £ si 2500@1=2500 £ ic 7500/10000 |
21 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Aug 1994 | 169 | £ sr 500@1 28/02/94 | |
08 Aug 1994 | RESOLUTIONS |
Resolutions
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24 Jun 1994 | AA |
Accounts for a small company made up to 31 January 1994
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|
Request DocumentAccounts for a small company made up to 31 January 1994 |
21 Jun 1994 | 363s |
Return made up to 26/05/94; change of members
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|
Request DocumentReturn made up to 26/05/94; change of members |
02 Aug 1993 | AA |
Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993 |
11 Jun 1993 | 363s |
Return made up to 26/05/93; full list of members
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Request DocumentReturn made up to 26/05/93; full list of members |
20 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Jun 1992 | 363s |
Return made up to 26/05/92; no change of members
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Request DocumentReturn made up to 26/05/92; no change of members |
01 May 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
10 Jan 1992 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
22 Jul 1991 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
18 Jul 1991 | 169 |
£ sr 2000@1 30/01/91
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Request Document£ sr 2000@1 30/01/91 |
30 May 1991 | 363b |
Return made up to 26/05/91; no change of members
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Request DocumentReturn made up to 26/05/91; no change of members |
08 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Apr 1991 | 287 |
Registered office changed on 24/04/91 from: 1 love lane london EC2V 7JJ
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Request DocumentRegistered office changed on 24/04/91 from: 1 love lane london EC2V 7JJ |
04 Dec 1990 | 287 |
Registered office changed on 04/12/90 from: gota house 70-74 cannon street london EC4N 6AE
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Request DocumentRegistered office changed on 04/12/90 from: gota house 70-74 cannon street london EC4N 6AE |