- Company Overview for EURAC POOLE LIMITED (02687523)
- Filing history for EURAC POOLE LIMITED (02687523)
- People for EURAC POOLE LIMITED (02687523)
- Charges for EURAC POOLE LIMITED (02687523)
- More for EURAC POOLE LIMITED (02687523)
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) |
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21 Oct 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
14 Oct 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
14 Oct 1992 | 88(2)O | Ad 27/03/92--------- £ si 3650000@1 | |
10 Jun 1992 | 287 |
Registered office changed on 10/06/92 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 10/06/92 from: 21 holborn viaduct london EC1A 2DY |
11 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
15 Apr 1992 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Apr 1992 | 88(2)P | Ad 27/03/92--------- £ si 3650000@1=3650000 £ ic 2/3650002 | |
14 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Apr 1992 | 395 | Particulars of mortgage/charge | |
09 Apr 1992 | 395 | Particulars of mortgage/charge | |
25 Mar 1992 | CERTNM | Company name changed autoglen LIMITED\certificate issued on 26/03/92 | |
19 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Mar 1992 | 287 |
Registered office changed on 19/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 19/03/92 from: 84 temple chambers temple avenue london EC4Y ohp |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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19 Mar 1992 | 123 | £ nc 100/5000000 12/03/92 | |
14 Feb 1992 | NEWINC | Incorporation |