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EUROVAC AEGEUS LIMITED

Company number 02645277

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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)
05 May 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1992 363s Return made up to 12/09/92; full list of members
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Request DocumentReturn made up to 12/09/92; full list of members
12 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1991 88(2)R Ad 01/11/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 01/11/91--------- £ si 9998@1=9998 £ ic 2/10000
18 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1991 CERTNM Company name changed trademore LIMITED\certificate issued on 13/11/91
12 Nov 1991 123 £ nc 100/10000 01/11/91
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Request Document£ nc 100/10000 01/11/91
08 Nov 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Oct 1991 287 Registered office changed on 11/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 11/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
12 Sep 1991 NEWINC Incorporation