Advanced company searchLink opens in new window

EURO SALES FINANCE LIMITED

Company number 03038707

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2000 AA Full group accounts made up to 30 June 1999
05 Aug 1999 288a New director appointed
15 Jul 1999 88(2)R Ad 22/06/99--------- £ si 2512727@.1=251272 £ ic 921333/1172605
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
25 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1999 123 £ nc 1250000/1550000 21/06/99
04 Jun 1999 PROSP Listing of particulars
23 May 1999 288a New director appointed
23 May 1999 288a New director appointed
10 May 1999 363s Return made up to 28/03/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 1999 288a New director appointed
05 Mar 1999 395 Particulars of mortgage/charge
05 Mar 1999 395 Particulars of mortgage/charge
05 Mar 1999 395 Particulars of mortgage/charge
03 Nov 1998 PROSP Listing of particulars
29 Oct 1998 AA Accounts made up to 30 June 1998
23 Oct 1998 MEM/ARTS Memorandum and Articles of Association
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1998 288a New director appointed
21 Apr 1998 363s Return made up to 28/03/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Feb 1998 288a New director appointed
26 Feb 1998 288b Secretary resigned
01 Feb 1998 288a New director appointed