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EUROMONEY US LIMITED

Company number 03125573

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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)
25 Jun 1998 AA Accounts made up to 28 September 1997
19 Nov 1997 363s Return made up to 13/11/97; no change of members
19 Nov 1997 363(288) Director resigned
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16 Jul 1997 AA Accounts made up to 29 September 1996
11 Dec 1996 363s Return made up to 09/06/96; full list of members
11 Dec 1996 363s Return made up to 14/11/96; full list of members
24 Sep 1996 288 Secretary resigned
24 Sep 1996 287 Registered office changed on 24/09/96 from: five chancery lane clifford's inn london EC4A 1BU
24 Sep 1996 288 New secretary appointed
24 Sep 1996 288 New director appointed
06 Aug 1996 224 Accounting reference date notified as 30/09
23 May 1996 288 Director resigned
23 May 1996 288 Director resigned
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New director appointed
19 Dec 1995 CERTNM Company name changed burginhall 861 LIMITED\certificate issued on 20/12/95
14 Nov 1995 NEWINC Incorporation