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PARTWAY EUROSOFT LIMITED

Company number 03152730

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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)
01 Mar 2001 288a New director appointed
13 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2001 288c Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 363s Return made up to 30/01/00; full list of members
09 Nov 1999 287 Registered office changed on 09/11/99 from: 18 grosvenor gardens victoria london SW1W 0DH
25 Oct 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288b Secretary resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288a New director appointed
11 May 1999 CERTNM Company name changed eurosoft services LIMITED\certificate issued on 12/05/99
21 Feb 1999 288b Director resigned
11 Feb 1999 363s Return made up to 30/01/99; full list of members
22 Jan 1999 AA Full accounts made up to 31 December 1997
28 Jul 1998 AUD Auditor's resignation
10 Jun 1998 AA Full accounts made up to 31 December 1996
09 Feb 1998 363s Return made up to 30/01/98; full list of members
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1997 363s Return made up to 30/01/97; full list of members
  • 363(287) ‐ Registered office changed on 05/02/97
06 Dec 1996 395 Particulars of mortgage/charge
20 Feb 1996 288 New director appointed
17 Feb 1996 224 Accounting reference date notified as 31/12
11 Feb 1996 288 Secretary resigned