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EUROCAVE IMPORTERS LIMITED

Company number 02783016

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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)
07 Nov 2005 88(2)R Ad 28/10/05--------- £ si 131@1=131 £ ic 35356/35487
12 Aug 2005 395 Particulars of mortgage/charge
23 Jul 2005 AA Accounts for a small company made up to 31 March 2005
24 Feb 2005 363a Return made up to 25/01/05; no change of members
09 Jun 2004 AA Accounts for a small company made up to 31 March 2004
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 363a Return made up to 25/01/04; full list of members
10 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 AA Accounts for a small company made up to 31 March 2003
04 Feb 2003 363a Return made up to 25/01/03; full list of members
11 Dec 2002 123 Nc inc already adjusted 08/11/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 88(2)R Ad 08/11/02--------- £ si 32198@1=32198 £ ic 3158/35356
11 Oct 2002 395 Particulars of mortgage/charge
02 Jul 2002 AA Accounts for a small company made up to 31 March 2002
05 Mar 2002 363a Return made up to 25/01/02; full list of members
10 Jan 2002 395 Particulars of mortgage/charge
26 Jun 2001 288c Director's particulars changed
26 Jun 2001 288c Secretary's particulars changed;director's particulars changed
26 Jun 2001 288c Secretary's particulars changed;director's particulars changed
26 Jun 2001 AA Accounts for a small company made up to 31 March 2001