- Company Overview for EUROLAGS LIMITED (02367801)
- Filing history for EUROLAGS LIMITED (02367801)
- People for EUROLAGS LIMITED (02367801)
- More for EUROLAGS LIMITED (02367801)
| 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) |
|---|---|---|---|
| 03 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
| 28 Apr 1993 | 363s |
Return made up to 03/04/93; full list of members
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|
Request DocumentReturn made up to 03/04/93; full list of members |
| 26 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 27 Apr 1992 | 363s |
Return made up to 03/04/92; no change of members
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|
Request DocumentReturn made up to 03/04/92; no change of members |
| 05 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 25 Jun 1991 | 363a |
Return made up to 03/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 03/04/91; no change of members |
| 19 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 20 Dec 1990 | 363 |
Return made up to 16/10/90; full list of members
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|
Request DocumentReturn made up to 16/10/90; full list of members |
| 03 Jul 1989 | 122 |
S-div
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|
Request DocumentS-div |
| 14 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Jun 1989 | 88(2)R |
Wd 09/06/89 ad 22/05/89--------- premium £ si 455@.1=45 £ ic 2/47
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|
Request DocumentWd 09/06/89 ad 22/05/89--------- premium £ si 455@.1=45 £ ic 2/47 |
| 07 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 07 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Jun 1989 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 31 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 24 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 24 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 24 May 1989 | 287 |
Registered office changed on 24/05/89 from: 110 whitchurch road cardiff CF4 3LY
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|
Request DocumentRegistered office changed on 24/05/89 from: 110 whitchurch road cardiff CF4 3LY |
| 11 May 1989 | CERTNM |
Company name changed promsell LIMITED\certificate issued on 12/05/89
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Request DocumentCompany name changed promsell LIMITED\certificate issued on 12/05/89 |
| 03 Apr 1989 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |