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EUROVIA UK LIMITED

Company number 02884116

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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)
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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 04/01/95; full list of members
03 Jan 1995 MEM/ARTS Memorandum and Articles of Association
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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