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EUROVETTES LTD

Company number 03127436

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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)
29 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Dec 2005 363s Return made up to 17/11/05; full list of members
20 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2004 AA Accounts for a dormant company made up to 30 November 2004
20 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
14 Jan 2004 AA Accounts for a dormant company made up to 30 November 2003
30 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2003 363s Return made up to 17/11/03; full list of members
07 Jan 2003 AA Accounts for a dormant company made up to 30 November 2002
07 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jan 2003 363s Return made up to 17/11/02; full list of members
26 Jan 2002 AA Accounts for a dormant company made up to 30 November 2001
26 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
17 Dec 2001 288a New director appointed
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 2001 AA Accounts for a dormant company made up to 30 November 2000
06 Mar 2001 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/03/01
02 Feb 2000 AA Accounts for a dormant company made up to 30 November 1999
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1999 363s Return made up to 17/11/99; full list of members
23 Dec 1998 363s Return made up to 17/11/98; no change of members
11 Dec 1998 AA Accounts for a dormant company made up to 30 November 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1998 AA Accounts for a dormant company made up to 30 November 1997