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EURIDATE SERVICES LIMITED

Company number 02740422

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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)
11 Jun 1997 287 Registered office changed on 11/06/97 from: old seaway house stokeinteignhead newton abbot devon TQ12 4QP
15 May 1997 88(2)R Ad 07/05/97--------- £ si 2@1=2 £ ic 2/4
27 Mar 1997 AA Accounts made up to 31 July 1996
12 Mar 1997 288b Director resigned
05 Sep 1996 363s Return made up to 17/08/96; full list of members
05 Sep 1996 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
05 Sep 1996 363(287) Registered office changed on 05/09/96
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Request DocumentRegistered office changed on 05/09/96
05 Sep 1996 288 Secretary's particulars changed
05 Sep 1996 288 New director appointed
16 Nov 1995 AA Accounts made up to 31 July 1995
07 Sep 1995 363s Return made up to 17/08/95; no change of members
05 Nov 1994 AA Accounts made up to 31 July 1994
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 made up to 31 July 1994
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Sep 1994 363s Return made up to 17/08/94; no change of members
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Request DocumentReturn made up to 17/08/94; no change of members
26 Jan 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1993 363s Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
12 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1993 287 Registered office changed on 09/06/93 from: trinity house 112 windmill road sunbury-on-thames middlesex TW16 7HB
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Request DocumentRegistered office changed on 09/06/93 from: trinity house 112 windmill road sunbury-on-thames middlesex TW16 7HB
21 Dec 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1992 287 Registered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY
17 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Nov 1992 88(2)R Ad 14/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/09/92--------- £ si 98@1=98 £ ic 2/100