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EURAMAX INTERNATIONAL LIMITED

Company number 03162836

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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)
26 Jul 1999 AA Full group accounts made up to 25 December 1998
13 May 1999 288b Secretary resigned
09 Apr 1999 363s Return made up to 22/02/99; full list of members
09 Apr 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Apr 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Sep 1998 AA Full group accounts made up to 26 December 1997
01 Sep 1998 353 Location of register of members
01 Sep 1998 287 Registered office changed on 01/09/98 from: brunel road earlstrees industrial estate corby northants NN17 4JW
23 Jul 1998 MISC Auditors statement section 394
23 Jul 1998 AUD Auditor's resignation
28 Apr 1998 363s Return made up to 22/02/98; full list of members
28 Apr 1998 363(287) Registered office changed on 28/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/98
28 Apr 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Feb 1998 AA Full group accounts made up to 27 December 1996
16 Sep 1997 88(2)R Ad 18/08/97--------- us$ si 75000@1=75000 us$ ic 34850000/34925000
16 Sep 1997 122 Nc dec already adjusted 19/08/97
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1997 169 £ ic 100000/50000 18/08/97 £ sr 50000@1=50000
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Aug 1997 244 Delivery ext'd 3 mth 31/12/96
06 Aug 1997 225 Accounting reference date shortened from 28/02/97 to 31/12/96
11 Apr 1997 288a New director appointed
08 Apr 1997 363s Return made up to 22/02/97; full list of members
24 Mar 1997 288a New director appointed