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EUROSELL LTD

Company number 02266456

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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)
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 395 Particulars of mortgage/charge
23 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Int of co ,ex docs 08/12/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 363a Return made up to 09/12/05; full list of members
03 Jun 2005 AA Full accounts made up to 31 December 2004
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 288a New secretary appointed;new director appointed
14 Dec 2004 363a Return made up to 09/12/04; full list of members
15 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 363a Return made up to 09/12/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re; shares 20/08/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 363a Return made up to 09/12/02; full list of members
12 Jun 2002 AA Full accounts made up to 31 December 2001
03 Jan 2002 363a Return made up to 09/12/01; full list of members
21 Dec 2001 288c Director's particulars changed
13 Sep 2001 AA Full accounts made up to 31 December 2000