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EUROCELL GROUP LIMITED

Company number 02218483

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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)
24 Jun 2003 MEM/ARTS Memorandum and Articles of Association
24 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 288a New director appointed
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 288a New director appointed
05 Jun 2002 AUD Auditor's resignation
31 May 2002 363s Return made up to 03/05/02; full list of members
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 363s Return made up to 03/05/01; full list of members
05 Jun 2001 AA Full accounts made up to 31 December 2000
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288a New secretary appointed
11 Jul 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 03/05/00; full list of members
18 Jun 1999 363s Return made up to 03/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1999 AA Full accounts made up to 31 December 1998