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EUROTRADE SOLUTIONS LIMITED

Company number 03002812

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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)
24 Oct 2001	AA	Total exemption full accounts made up to 19 December 2000	View PDF Total exemption full accounts made up to 19 December 2000 - link opens in a new window - 13 pages (13 pages)
22 Dec 2000	363s	Return made up to 19/12/00; full list of members	View PDF Return made up to 19/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	AA	Accounts for a small company made up to 19 December 1999	View PDF Accounts for a small company made up to 19 December 1999 - link opens in a new window - 9 pages (9 pages)
19 Apr 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 55 charlotte street birmingham west midlands B3 1PX	View PDF Registered office changed on 31/01/00 from: 55 charlotte street birmingham west midlands B3 1PX - link opens in a new window - 1 page (1 page)
27 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	363s	Return made up to 19/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Nov 1999	363s	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	AA	Full accounts made up to 19 December 1998	View PDF Full accounts made up to 19 December 1998 - link opens in a new window - 9 pages (9 pages)
21 Oct 1998	AA	Accounts for a small company made up to 19 December 1997	View PDF Accounts for a small company made up to 19 December 1997 - link opens in a new window - 6 pages (6 pages)
24 Feb 1998	363s	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
23 Dec 1997	AA	Accounts for a small company made up to 19 December 1996	View PDF Accounts for a small company made up to 19 December 1996 - link opens in a new window - 4 pages (4 pages)
18 Feb 1997	363s	Return made up to 19/12/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/12/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
22 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 1996	AA	Accounts for a small company made up to 19 December 1995	View PDF Accounts for a small company made up to 19 December 1995 - link opens in a new window - 7 pages (7 pages)
19 Jan 1996	363s	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Feb 1995	288	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 DocumentNew director appointed
17 Jan 1995	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed

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