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EURAPLAN LIMITED

Company number 01966262

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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 Aug 1990 363 Return made up to 26/05/90; full list of members
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Request DocumentReturn made up to 26/05/90; full list of members
12 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
15 Aug 1989 363 Return made up to 26/05/89; full list 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 26/05/89; full list of members
10 Mar 1989 287 Registered office changed on 10/03/89 from: 1 love lane london EC2V 7JN
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Request DocumentRegistered office changed on 10/03/89 from: 1 love lane london EC2V 7JN
06 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
11 Oct 1988 363 Return made up to 26/05/88; full list of members
17 Mar 1988 PUC 2 Wd 15/02/88 ad 29/01/88--------- £ si 1@1=1 £ ic 9999/10000
16 Mar 1988 52 Particulars of contract relating to shares
16 Mar 1988 PUC 7 Wd 15/02/88 ad 29/01/88--------- £ si 9900@1=9900 £ ic 99/9999
16 Mar 1988 OLD10 Nc inc already adjusted
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1988 363 Return made up to 26/05/87; full list 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 26/05/87; full list of members
27 Jan 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
06 Mar 1987 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1985 MEM/ARTS Memorandum and Articles of Association
28 Nov 1985 NEWINC Incorporation