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EUROLITERS LIMITED

Company number 02633010

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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)
20 Mar 2012 AA Accounts for a small company made up to 30 June 2011
03 Jan 2012 SH06 Cancellation of shares. Statement of capital on 3 January 2012
  • GBP 57,000
03 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2012 TM01 Termination of appointment of Robert Maharry as a director
03 Jan 2012 SH03 Purchase of own shares.
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 97,000
19 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2011 SH03 Purchase of own shares.
10 Nov 2011 MG01 Duplicate mortgage certificatecharge no:6
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a small company made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Robert Shaw Maharry on 23 July 2010
02 Feb 2010 AA Accounts for a small company made up to 30 June 2009
15 Jan 2010 CH03 Secretary's details changed for Lesley Anne Herbert on 14 January 2010
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from Cunard Building ( 2Nd. Floor ) Water Street Liverpool L3 1DS. on 20 October 2009
16 Feb 2009 AA Accounts for a small company made up to 30 June 2008