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EURO-LAMINATIONS LIMITED

Company number 02581089

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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)
14 Mar 2003 363s Return made up to 08/02/03; full list of members
14 Mar 2003 363(288) Director's particulars changed
08 Oct 2002 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
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2002 AA Full accounts made up to 29 December 2001
18 Feb 2002 363s Return made up to 08/02/02; full list of members
12 Feb 2002 353 Location of register of members
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288b Secretary resigned
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288b Secretary resigned
03 Oct 2001 AA Full accounts made up to 30 December 2000
15 Mar 2001 288a New director appointed
13 Mar 2001 363s Return made up to 08/02/01; full list of members
13 Mar 2001 363(287) Registered office changed on 13/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/03/01
09 Feb 2001 288b Director resigned
12 Dec 2000 AUD Auditor's resignation
06 Oct 2000 AA Full accounts made up to 31 December 1999
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
30 Aug 2000 288b Director resigned
06 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2000 363s Return made up to 08/02/00; full list of members
01 Dec 1999 288b Secretary resigned
01 Dec 1999 288a New secretary appointed