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EUCLID LIMITED

Company number 02248713

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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)
05 Sep 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Accounts for a small company made up to 31 March 1994
22 Sep 1994 363x Return made up to 19/09/94; no change of members
22 Mar 1994 395 Particulars of mortgage/charge
02 Dec 1993 AA Full accounts made up to 31 March 1993
18 Sep 1993 395 Particulars of mortgage/charge
14 Sep 1993 363x Return made up to 19/09/93; full list of members
02 Feb 1993 88(2)R Ad 08/01/93--------- £ si 9998@1=9998 £ ic 2/10000
02 Feb 1993 123 Nc inc already adjusted 08/01/93
02 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1992 363x Return made up to 19/09/92; full list of members
26 Jun 1992 AA Accounts for a small company made up to 31 March 1992
19 Jan 1992 AA Accounts for a small company made up to 31 March 1991
18 Oct 1991 363b Return made up to 19/09/91; no change of members
09 Feb 1991 AA Accounts for a small company made up to 31 March 1990
09 Feb 1991 363a Return made up to 18/09/90; no change of members
31 Jan 1990 AA Full accounts made up to 31 March 1989
31 Jan 1990 363 Return made up to 19/09/89; full list of members
31 Jan 1990 287 Registered office changed on 31/01/90 from: 6 rockstone place southampton SO1 2EP
11 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1988 287 Registered office changed on 11/05/88 from: 84 temple chambers temple ave london EC4Y ohp
27 Apr 1988 NEWINC Incorporation