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EURO-SUPPLY AND INSTALLATION LIMITED

Company number 02329205

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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)
25 Oct 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Jul 1993 287 Registered office changed on 04/07/93 from: 107C pimlico road london SW1W 8PH
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Request DocumentRegistered office changed on 04/07/93 from: 107C pimlico road london SW1W 8PH
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Sep 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jul 1992 363b Return made up to 16/12/91; no change of members
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Request DocumentReturn made up to 16/12/91; no change of members
09 Oct 1991 287 Registered office changed on 09/10/91 from: suite 151 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 09/10/91 from: suite 151 72 new bond street london W1Y 9DD
09 Oct 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
09 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
08 Apr 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Mar 1991 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 1990 287 Registered office changed on 07/12/90 from: 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 07/12/90 from: 72 new bond street london W1Y 9DD
08 Nov 1990 287 Registered office changed on 08/11/90 from: 20/21 princes street hanover square london W1R 8PX
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Request DocumentRegistered office changed on 08/11/90 from: 20/21 princes street hanover square london W1R 8PX
05 Dec 1989 88(2)R Ad 24/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/02/89--------- £ si 98@1=98 £ ic 2/100
04 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989 287 Registered office changed on 22/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 22/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
16 Feb 1989 CERTNM Company name changed landable LIMITED\certificate issued on 16/02/89
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Request DocumentCompany name changed landable LIMITED\certificate issued on 16/02/89
09 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation