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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)
27 Jan 1992 123 £ nc 3910000/4051500 10/01/92
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Request Document£ nc 3910000/4051500 10/01/92
15 Oct 1991 363a Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1991 88(2)R Ad 16/05/91--------- £ si 31800000@.1=3180000 £ ic 433002/3613002
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Request DocumentAd 16/05/91--------- £ si 31800000@.1=3180000 £ ic 433002/3613002
25 Jun 1991 122 £ ic 835002/433002 16/05/91 £ sr 4020000@0.10=402000
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Request Document£ ic 835002/433002 16/05/91 £ sr 4020000@0.10=402000
25 Jun 1991 123 Nc inc already adjusted 16/05/91
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Request DocumentNc inc already adjusted 16/05/91
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1991 AA Full group accounts made up to 28 July 1990
30 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1991 363a Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07