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EUROCRAFT GROUP LIMITED

Company number 02674241

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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)
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Mar 1992 88(2)R Ad 06/03/92--------- £ si 42105@.01=421 £ si 200000@1=200000 £ ic 2/200423
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/92--------- £ si 42105@.01=421 £ si 200000@1=200000 £ ic 2/200423
18 Mar 1992 122 S-div 06/03/92
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18 Mar 1992 123 £ nc 1000/201969 06/03/92
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Request Document£ nc 1000/201969 06/03/92
18 Mar 1992 88(2)P Ad 06/03/91--------- £ si 154595@.01=1545 £ ic 200423/201968
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/91--------- £ si 154595@.01=1545 £ ic 200423/201968
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1992 287 Registered office changed on 12/03/92 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 12/03/92 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
12 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Feb 1992 287 Registered office changed on 01/02/92 from: c/o mnc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/02/92 from: c/o mnc information services LTD classic house 174-180 old street london EC1V 9BP
24 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation