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EUROCLEARING LIMITED

Company number 02548770

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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 Feb 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
27 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 287 Registered office changed on 27/02/91 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 27/02/91 from: sceptre court 40 tower hill london EC3N 4BB
27 Feb 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Feb 1991 CERTNM Company name changed wallasea LIMITED\certificate issued on 05/02/91
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Request DocumentCompany name changed wallasea LIMITED\certificate issued on 05/02/91
16 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation