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EUROCITY PROPERTIES PLC

Company number 02739940

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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)
02 Dec 1999 88(2)R Ad 23/06/99--------- £ si 206579@.5=103289 £ ic 1154999/1258288
02 Nov 1999 AA Full group accounts made up to 31 March 1999
15 Sep 1999 SA Statement of affairs
15 Sep 1999 88(2)P Ad 18/08/99--------- £ si 52631@.5=26315 £ ic 1128684/1154999
03 Sep 1999 88(2)R Ad 19/08/99--------- £ si 289473@.5=144736 £ ic 983948/1128684
25 Aug 1999 88(2)R Ad 16/07/99--------- £ si 131578@.5=65789 £ ic 918159/983948
19 Mar 1999 288a New director appointed
11 Jan 1999 288a New secretary appointed;new director appointed
11 Jan 1999 288b Secretary resigned;director resigned
11 Jan 1999 288b Director resigned
20 Oct 1998 AA Full accounts made up to 31 March 1998
18 Sep 1998 363s Return made up to 14/08/93; bulk list available separately
28 Aug 1998 363s Return made up to 14/08/98; bulk list available separately
06 Aug 1998 395 Particulars of mortgage/charge
06 Aug 1998 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 DocumentParticulars of mortgage/charge
09 Jul 1998 287 Registered office changed on 09/07/98 from: 2 bloomsbury street, london, WC1B 3ST
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/98 from: 2 bloomsbury street, london, WC1B 3ST
03 Jul 1998 287 Registered office changed on 03/07/98 from: hobson house, 155 gower street, london, WC1E 6BJ
16 Jun 1998 88(2)R Ad 30/04/98--------- £ si 25500@.5=12750 £ ic 905409/918159
25 Apr 1998 403a Declaration of satisfaction of mortgage/charge
25 Apr 1998 403a Declaration of satisfaction of mortgage/charge
31 Mar 1998 123 Nc inc already adjusted 11/03/98
17 Mar 1998 122 Conso 11/03/98
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital