EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED

Company number 03158623

Date	Type	Description	View / Download
10 May 2000	288b	Director resigned	(1 page)
14 Feb 2000	225	Accounting reference date extended from 31/05/99 to 30/11/99	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 1ST floor berkeley square london W1X 5PE	(1 page)
30 Mar 1999	363s	Return made up to 14/02/99; no change of members 363(287) ‐ Registered office changed on 30/03/99	(6 pages)
12 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
14 Apr 1998	363s	Return made up to 14/02/98; no change of members	(8 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
15 Dec 1997	AA	Full accounts made up to 31 May 1997	(13 pages)
09 May 1997	288b	Director resigned	(1 page)
08 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1997	88(2)R	Ad 30/04/97--------- £ si 67984@1=67984 £ ic 100/68084	(2 pages)
07 May 1997	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 Document
07 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
07 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Apr 1997	287	Registered office changed on 30/04/97 from: woden road west bescot industrial estate wednesbury west midlands WS10 7SG	(1 page)
21 Mar 1997	363s	Return made up to 14/02/97; full list of members	(6 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
12 Nov 1996	88(2)R	Ad 22/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 May 1996	288	New director appointed	(2 pages)
12 May 1996	288	New director appointed	(2 pages)
29 Feb 1996	288	New director appointed	(2 pages)
29 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Feb 1996	224	Accounting reference date notified as 31/05	(1 page)