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EURIS LIMITED

Company number 02385990

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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 1993 363s Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jan 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
29 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
07 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Apr 1990 123 Nc inc already adjusted 24/10/89
19 Jan 1990 88(2)R Ad 24/10/89--------- £ si 25100@1=25100 £ ic 2/25102
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jan 1990 123 £ nc 1000/26100 24/10/89
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1989 287 Registered office changed on 12/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/09/89 from: 2 baches street london N1 6UB
08 Sep 1989 CERTNM Company name changed modhawk LIMITED\certificate issued on 11/09/89
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Request DocumentCompany name changed modhawk LIMITED\certificate issued on 11/09/89
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1989 NEWINC Incorporation