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EUROSOFT SOLUTIONS LIMITED

Company number 02775990

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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)
12 Nov 1999 363s Return made up to 30/09/99; full list of members
09 Nov 1999 288a New secretary appointed
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Secretary resigned
09 Nov 1999 287 Registered office changed on 09/11/99 from: 18 grosvenor gardens victoria london SW1W 0DH
09 Nov 1999 288a New director appointed
21 Feb 1999 288b Director resigned
05 Oct 1998 363s Return made up to 30/09/98; full list of members
24 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1997 363s Return made up to 30/09/97; full list of members
25 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1996 363s Return made up to 30/09/96; change of members
29 Feb 1996 363x Return made up to 28/11/95; full list of members
05 Dec 1995 288 New director appointed
05 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
30 Nov 1995 288 New secretary appointed
30 Nov 1995 288 New director appointed
30 Nov 1995 287 Registered office changed on 30/11/95 from: faulkner house victoria street st albans herts AL1 3SE
23 Nov 1995 288 Director resigned
23 Nov 1995 288 Secretary resigned
21 Nov 1995 AA Full accounts made up to 31 March 1995