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EUROVEIN LIMITED

Company number 02364336

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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)
13 Mar 1995 288 Director resigned
13 Mar 1995 288 Director resigned
13 Mar 1995 288 Director resigned
13 Mar 1995 288 Director resigned
25 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 395 Particulars of mortgage/charge
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24 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Nov 1994 AA Full group accounts made up to 31 July 1994
09 Nov 1994 CERTNM Company name changed eurovein LIMITED\certificate issued on 09/11/94
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Request DocumentCompany name changed eurovein LIMITED\certificate issued on 09/11/94
07 Aug 1994 288 New director appointed
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28 Jul 1994 288 Director resigned
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26 May 1994 363s Return made up to 22/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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06 Jan 1994 AA Full group accounts made up to 31 July 1993
28 Nov 1993 287 Registered office changed on 28/11/93 from: green lane works green lane sheffield S3 8ST
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Request DocumentRegistered office changed on 28/11/93 from: green lane works green lane sheffield S3 8ST
06 Oct 1993 288 New director appointed
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06 Oct 1993 363s Return made up to 22/03/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/03/93; change of members
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned