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EUROVISION INTERNATIONAL LIMITED

Company number 02641260

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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)
11 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1994 363x Return made up to 28/08/94; full list of members
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Request DocumentReturn made up to 28/08/94; full list of members
08 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
22 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1993 363x Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members
03 Sep 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
03 Sep 1993 225(1) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
22 Jul 1993 363x Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
09 Jul 1993 287 Registered office changed on 09/07/93 from: 28 nottingham place london W1M 3FD
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Request DocumentRegistered office changed on 09/07/93 from: 28 nottingham place london W1M 3FD
29 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jun 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
23 Feb 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 New secretary appointed;new director appointed
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06 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 287 Registered office changed on 12/09/91 from: charter house queens avenue winchmore hill london N21 3JE
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Request DocumentRegistered office changed on 12/09/91 from: charter house queens avenue winchmore hill london N21 3JE
28 Aug 1991 NEWINC Incorporation