EUROCELL PROFILES LIMITED

Company number 02649790

Date	Type	Description	View / Download
14 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
10 Oct 1997	363s	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 10/10/97 363(353) ‐ Location of register of members address changed	(6 pages)
31 Jul 1997	288b	Director resigned	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
10 Oct 1996	363s	Return made up to 30/09/96; no change of members 363(287) ‐ Registered office changed on 10/10/96	(8 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
07 Oct 1994	363s	Return made up to 30/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	AA	Accounts for a medium company made up to 31 December 1993	(12 pages)
14 Oct 1993	363s	Return made up to 30/09/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	AA	Accounts for a small company made up to 30 November 1992	(6 pages)
06 Oct 1992	363s	Return made up to 30/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1991	88(2)R	Ad 30/09/91--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1991	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Nov 1991	CERTNM	Company name changed eurocell plastics LIMITED\certificate issued on 11/11/91	(2 pages)
03 Oct 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document