- Company Overview for EUROBOOG LIMITED (02175613)
- Filing history for EUROBOOG LIMITED (02175613)
- People for EUROBOOG LIMITED (02175613)
- Charges for EUROBOOG LIMITED (02175613)
- Insolvency for EUROBOOG LIMITED (02175613)
- More for EUROBOOG LIMITED (02175613)
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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20 Apr 1994 | 4.48 |
Notice of Constitution of Liquidation Committee
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Request DocumentNotice of Constitution of Liquidation Committee |
18 Apr 1994 | 405(1) |
Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager |
14 Feb 1994 | 288 | Director resigned;new director appointed | |
14 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Apr 1993 | 363s |
Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members |
18 Nov 1992 | AA |
Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991 |
17 Mar 1992 | 363b |
Return made up to 16/03/92; change of members
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|
Request DocumentReturn made up to 16/03/92; change of members |
05 Feb 1992 | 288 | Director resigned;new director appointed | |
11 Dec 1991 | AA |
Accounts for a small company made up to 31 October 1990
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|
Request DocumentAccounts for a small company made up to 31 October 1990 |
26 Mar 1991 | 363a |
Return made up to 16/03/91; full list of members
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|
Request DocumentReturn made up to 16/03/91; full list of members |
23 Jan 1991 | AA |
Accounts for a small company made up to 31 October 1989
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|
Request DocumentAccounts for a small company made up to 31 October 1989 |
05 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Feb 1990 | AA |
Accounts for a dormant company made up to 31 October 1988
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Request DocumentAccounts for a dormant company made up to 31 October 1988 |
14 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Jan 1990 | 363 |
Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members |
30 Jan 1990 | 287 |
Registered office changed on 30/01/90 from: 111A george lane south woodford london E18 1AN
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Request DocumentRegistered office changed on 30/01/90 from: 111A george lane south woodford london E18 1AN |
12 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Oct 1989 | 287 |
Registered office changed on 25/10/89 from: 111A george lane south woodford london E18 1AN
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Request DocumentRegistered office changed on 25/10/89 from: 111A george lane south woodford london E18 1AN |
20 Sep 1989 | 287 |
Registered office changed on 20/09/89 from: 650-652 high road leyton london E10 6RN
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Request DocumentRegistered office changed on 20/09/89 from: 650-652 high road leyton london E10 6RN |
07 Sep 1989 | 287 |
Registered office changed on 07/09/89 from: 97 judd street london WC1H 9NE
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Request DocumentRegistered office changed on 07/09/89 from: 97 judd street london WC1H 9NE |
01 Dec 1987 | PUC 2 |
Wd 09/11/87 ad 23/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/11/87 ad 23/10/87--------- £ si 98@1=98 £ ic 2/100 |
13 Nov 1987 | 287 |
Registered office changed on 13/11/87 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 13/11/87 from: 84 stamford hill london N16 6XS |
13 Nov 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Nov 1987 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |