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EUROPATHS LIMITED

Company number 02375884

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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)
02 Apr 1999 AA Accounts for a small company made up to 30 June 1998
18 Jun 1998 363s Return made up to 11/06/98; no change of members
18 Nov 1997 AA Accounts for a small company made up to 30 June 1997
19 Jun 1997 363s Return made up to 11/06/97; full list of members
29 Oct 1996 AA Accounts for a small company made up to 30 June 1996
16 Jun 1996 363s Return made up to 11/06/96; no change of members
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
28 Nov 1995 AA Accounts for a small company made up to 30 June 1995
04 Jul 1995 363s Return made up to 11/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
29 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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29 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 88(2)R Ad 31/03/95--------- £ si 17696@1=17696 £ ic 100/17796
28 Jun 1995 123 £ nc 100/250000 31/03/95
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
22 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Jun 1994 363s Return made up to 11/06/94; full list 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 11/06/94; full list of members
18 Apr 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
07 Dec 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Jul 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/93
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 11/06/93; full list of members
26 Feb 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992