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EUROLAG HOLDINGS LIMITED

Company number 02810973

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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)
19 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
28 Oct 1997 287 Registered office changed on 28/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY
22 Oct 1997 AA Accounts for a small company made up to 30 April 1997
05 Jul 1997 AA Accounts for a small company made up to 30 April 1996
25 Apr 1997 363s Return made up to 20/04/97; full list of members
07 Aug 1996 363b Return made up to 20/04/96; no change of members
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Director resigned
25 Mar 1996 288 New secretary appointed
25 Mar 1996 288 New director appointed
20 Sep 1995 287 Registered office changed on 20/09/95 from: abbeyrose house 181 high street ongar essex CM5 9JG
07 Sep 1995 AA Accounts for a small company made up to 30 April 1995
21 Aug 1995 288 Secretary resigned
07 Jun 1995 363s Return made up to 20/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company made up to 30 April 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 for a small company made up to 30 April 1994
05 May 1994 363s Return made up to 20/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/94; full list of members
28 Jan 1994 287 Registered office changed on 28/01/94 from: unit D1 chadwell heath industrial park kemp road essex RM8 1SL
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 28/01/94 from: unit D1 chadwell heath industrial park kemp road essex RM8 1SL
28 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new director appointed
28 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 May 1993 288 Secretary 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
20 Apr 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation