- Company Overview for EUROVIA UK LIMITED (02884116)
- Filing history for EUROVIA UK LIMITED (02884116)
- People for EUROVIA UK LIMITED (02884116)
- More for EUROVIA UK LIMITED (02884116)
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) |
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08 Jul 1996 | RESOLUTIONS |
Resolutions
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|
05 Jul 1996 | 288 | New director appointed | |
05 Jul 1996 | 288 | New director appointed | |
05 Jul 1996 | 288 | New director appointed | |
05 Jul 1996 | 288 | Director resigned | |
05 Jul 1996 | 288 | Director resigned | |
04 Jul 1996 | 88(3) | Particulars of contract relating to shares | |
04 Jul 1996 | 88(2)R | Ad 21/06/96--------- £ si 58175@1=58175 £ ic 79340/137515 | |
25 Apr 1996 | AA | Full group accounts made up to 31 August 1995 | |
16 Jan 1996 | 288 | Secretary resigned;director resigned | |
16 Jan 1996 | 288 | New secretary appointed | |
08 Jan 1996 | 363s | Return made up to 04/01/96; no change of members | |
20 Jan 1995 | AA |
Full group accounts made up to 31 August 1994
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|
Request DocumentFull group accounts made up to 31 August 1994 |
09 Jan 1995 | 363s |
Return made up to 04/01/95; full list of members
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|
Request DocumentReturn made up to 04/01/95; full list of members |
03 Jan 1995 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jan 1995 | RESOLUTIONS |
Resolutions
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|
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Nov 1994 | 287 |
Registered office changed on 16/11/94 from: ringway house 72 brighton road horsham west sussex RH13 5AW
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|
Request DocumentRegistered office changed on 16/11/94 from: ringway house 72 brighton road horsham west sussex RH13 5AW |
29 Jul 1994 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
29 Jul 1994 | 88(2)O |
Ad 29/04/94--------- £ si 79338@1
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|
Request DocumentAd 29/04/94--------- £ si 79338@1 |
19 May 1994 | 88(2)P |
Ad 29/04/94--------- £ si 79338@1=79338 £ ic 2/79340
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|
Request DocumentAd 29/04/94--------- £ si 79338@1=79338 £ ic 2/79340 |
19 May 1994 | 123 |
Nc inc already adjusted 29/04/94
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|
Request DocumentNc inc already adjusted 29/04/94 |
16 May 1994 | RESOLUTIONS |
Resolutions
|
|
16 May 1994 | RESOLUTIONS |
Resolutions
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 |
16 May 1994 | MA | Memorandum and Articles of Association |