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EUROCAPS LIMITED

Company number 02878879

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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)
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Mar 1996 288 Director resigned
19 Jan 1996 363s Return made up to 08/12/95; no change of members
29 Sep 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 08/12/94; full list of members
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Request DocumentReturn made up to 08/12/94; full list of members
26 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1994 287 Registered office changed on 26/08/94 from: great western house station road reading berkshire RG1 1SX
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Request DocumentRegistered office changed on 26/08/94 from: great western house station road reading berkshire RG1 1SX
28 Jul 1994 CERTNM Company name changed filmbest projects LIMITED\certificate issued on 29/07/94
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1994 MEM/ARTS Memorandum and Articles of Association
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1994 88(2)R Ad 10/02/94--------- £ si 165000@1=165000 £ ic 135000/300000
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Request DocumentAd 10/02/94--------- £ si 165000@1=165000 £ ic 135000/300000
26 Feb 1994 88(2)R Ad 10/02/94--------- £ si 134998@1=134998 £ ic 2/135000
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Request DocumentAd 10/02/94--------- £ si 134998@1=134998 £ ic 2/135000
26 Feb 1994 123 £ nc 1000/322500 10/02/94
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Request Document£ nc 1000/322500 10/02/94
26 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed