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EUROBATH INTERNATIONAL LIMITED

Company number 02265819

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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)
10 Mar 1993 123 Nc inc already adjusted 21/01/93
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Request DocumentNc inc already adjusted 21/01/93
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1992 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
23 Nov 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
23 Nov 1992 363s Return made up to 31/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/08/92; no change of members
17 Jun 1992 287 Registered office changed on 17/06/92 from: 20 elmdale road clifton bristol BS8 1SG
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Request DocumentRegistered office changed on 17/06/92 from: 20 elmdale road clifton bristol BS8 1SG
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
12 Apr 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
21 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1990 123 £ nc 100/50000 07/10/90
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Request Document£ nc 100/50000 07/10/90
28 Aug 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
28 Mar 1990 225(1) Accounting reference date shortened from 31/08 to 31/07
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Request DocumentAccounting reference date shortened from 31/08 to 31/07
05 Mar 1990 287 Registered office changed on 05/03/90 from: saint batholomews lewin mead bristol BS1 2NH
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Request DocumentRegistered office changed on 05/03/90 from: saint batholomews lewin mead bristol BS1 2NH
05 Mar 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
12 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 288 Director resigned
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Request DocumentDirector resigned