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EUROCAST BAR LIMITED

Company number 02548172

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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 363s Return made up to 12/10/93; no change 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 12/10/93; no change of members
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Feb 1993 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
22 Dec 1992 363a Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
04 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1992 287 Registered office changed on 04/08/92 from: st georges house 14 george street huntingdon cambs PE18 6BD
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Request DocumentRegistered office changed on 04/08/92 from: st georges house 14 george street huntingdon cambs PE18 6BD
04 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 May 1992 CERTNM Company name changed living harmony LIMITED\certificate issued on 12/05/92
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Request DocumentCompany name changed living harmony LIMITED\certificate issued on 12/05/92
11 Nov 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
26 Jun 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1991 123 £ nc 100/100000 03/05/91
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Request Document£ nc 100/100000 03/05/91
06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 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
06 Jun 1991 287 Registered office changed on 06/06/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/06/91 from: 110 whitchurch road cardiff CF4 3LY