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EUROCUT LIMITED

Company number 02172710

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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)
18 Dec 2007 MA Memorandum and Articles of Association
22 Nov 2007 122 £ sr 30000@1 16/06/93
22 Nov 2007 123 Nc inc already adjusted 06/02/90
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Discrepancies ratified 14/11/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 May 2007 403a Declaration of satisfaction of mortgage/charge
30 Mar 2007 AA Full accounts made up to 30 June 2006
04 Jan 2007 363s Return made up to 01/12/06; full list of members
22 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 288a New director appointed
28 Apr 2006 288b Director resigned
25 Apr 2006 AA Full accounts made up to 30 June 2005
30 Mar 2006 288a New director appointed
29 Dec 2005 363s Return made up to 01/12/05; full list of members
07 Oct 2005 288b Director resigned
06 May 2005 AA Full accounts made up to 30 June 2004
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New director appointed
23 Dec 2004 363s Return made up to 01/12/04; full list of members
23 Dec 2004 363(287) Registered office changed on 23/12/04
28 Aug 2004 395 Particulars of mortgage/charge
05 May 2004 AA Full accounts made up to 30 June 2003