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EUREXCOM LIMITED

Company number 02513601

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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)
19 Jan 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
11 Jan 1999 AA Accounts for a small company made up to 30 June 1998
29 Jul 1998 363s Return made up to 20/06/98; no change of members
12 Jan 1998 AA Accounts for a small company made up to 30 June 1997
09 Jul 1997 363s Return made up to 20/06/97; full list of members
27 Jan 1997 AA Accounts for a small company made up to 30 June 1996
08 Oct 1996 287 Registered office changed on 08/10/96 from: 5 kensworth gate 200 high street south dunstable beds.
13 Jun 1996 363s Return made up to 20/06/96; no change of members
13 Jun 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Oct 1995 AA Accounts for a small company made up to 30 June 1995
22 Jun 1995 363s Return made up to 20/06/95; no change of members
26 Apr 1995 AA Accounts for a small company made up to 30 June 1994
20 Jun 1994 363s Return made up to 20/06/94; 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 20/06/94; full list of members
28 Mar 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1993
20 Jul 1993 363s Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
20 Jul 1993 363(287) Registered office changed on 20/07/93
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Request DocumentRegistered office changed on 20/07/93
27 Oct 1992 CERTNM Company name changed tourinfo LIMITED\certificate issued on 28/10/92
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Request DocumentCompany name changed tourinfo LIMITED\certificate issued on 28/10/92
01 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1992 88(2)R Ad 01/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/07/92--------- £ si 98@1=98 £ ic 2/100
28 Sep 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
22 Jun 1992 363s Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members
18 Feb 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Feb 1992 363a Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members