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EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED

Company number 03158623

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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)
05 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Apr 2005 288b Director resigned
22 Feb 2005 288b Secretary resigned;director resigned
09 Feb 2005 287 Registered office changed on 09/02/05 from: 29 ferndale road coal aston sheffield S18 3BU
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
18 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director resigned
18 Sep 2003 AA Accounts for a small company made up to 30 November 2002
29 Apr 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2003 SA Statement of affairs
01 Mar 2003 88(2)R Ad 31/01/02--------- £ si 34046@1
27 Feb 2003 287 Registered office changed on 27/02/03 from: patshull hall burnhill green wolverhampton south staffordshire WV6 7HY
02 Oct 2002 AA Accounts for a small company made up to 30 November 2001
02 Apr 2002 123 Nc inc already adjusted 31/01/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 363s Return made up to 14/02/02; full list of members
26 Feb 2002 287 Registered office changed on 26/02/02 from: patshull hall burnhill green south staffordshire WV6 7HY
15 Oct 2001 287 Registered office changed on 15/10/01 from: 45 oakwood close hartlepool cleveland TS27 3LA
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
26 Jul 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 363s Return made up to 14/02/00; full list of members
30 Jun 2000 287 Registered office changed on 30/06/00 from: inosco 1ST floor berkeley square london W1X 5PE
07 Jun 2000 AA Accounts for a small company made up to 30 November 1999
07 Jun 2000 288b Director resigned