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EUROBOX LINE AGENCIES LIMITED

Company number 02383191

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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 Jan 1991	AA	Full accounts made up to 30 June 1990	View PDF Full accounts made up to 30 June 1990 - link opens in a new window - 10 pages (10 pages)
13 Jan 1991	363	Return made up to 14/11/90; full list of members	View PDF Return made up to 14/11/90; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
25 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Aug 1989	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
24 Aug 1989	88(2)R	Wd 16/08/89 ad 01/08/89--------- £ si 59998@1=59998 £ ic 2/60000	View PDF Wd 16/08/89 ad 01/08/89--------- £ si 59998@1=59998 £ ic 2/60000 - link opens in a new window - 2 pages (2 pages)
24 Aug 1989	123	£ nc 100/60000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/60000
17 Aug 1989	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1989	287	Registered office changed on 17/08/89 from: kemp house 152-160 city road london EC1Y 2NX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/08/89 from: kemp house 152-160 city road london EC1Y 2NX
17 Aug 1989	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
24 May 1989	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
12 May 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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