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EUROSAT DISTRIBUTION LIMITED

Company number 02247629

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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)
20 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jul 1994 363s Return made up to 11/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 11/07/94; full list of members
11 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Dec 1993 363s Return made up to 26/07/93; full list of members
  • 363(287) ‐ Registered office changed on 10/12/93
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Request DocumentReturn made up to 26/07/93; full list of members
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1992 363s Return made up to 26/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/07/92; full list of members
23 Sep 1992 88(2)R Ad 20/08/92--------- £ si 474998@1=474998 £ ic 25002/500000
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Request DocumentAd 20/08/92--------- £ si 474998@1=474998 £ ic 25002/500000
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1992 287 Registered office changed on 17/08/92 from: 329-333,latimer road. London. W10 6QZ
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Request DocumentRegistered office changed on 17/08/92 from: 329-333,latimer road. London. W10 6QZ
20 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Mar 1992 123 £ nc 25002/500000 18/03/92
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Request Document£ nc 25002/500000 18/03/92
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Aug 1991 363a Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
29 Jul 1991 288 New director appointed
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27 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Nov 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
19 Oct 1990 288 Director resigned
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17 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge