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EUROCRAFT TRUSTEES LIMITED

Company number 02445667

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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)
01 Dec 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Dec 1992 363s Return made up to 22/11/92; no change of members
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Request DocumentReturn made up to 22/11/92; no change of members
05 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 May 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Mar 1992 CERTNM Company name changed lorefleet LIMITED\certificate issued on 05/03/92
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Request DocumentCompany name changed lorefleet LIMITED\certificate issued on 05/03/92
03 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1992 288 New director appointed
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03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Jan 1992 363b Return made up to 22/11/91; full list of members
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22 Jan 1990 287 Registered office changed on 22/01/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/01/90 from: classic house 174-180 old street london EC1V 9BP
22 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1989 NEWINC Incorporation
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