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EUROTEK MARINE LIMITED

Company number 03167522

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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)
06 Apr 2004 363s Return made up to 04/03/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 4 April 2003
01 Apr 2003 363s Return made up to 04/03/03; full list of members
27 Jan 2003 AA Total exemption small company accounts made up to 4 April 2002
14 Mar 2002 AA Total exemption small company accounts made up to 4 April 2001
08 Mar 2002 363s Return made up to 04/03/02; full list of members
23 Feb 2001 363s Return made up to 04/03/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 4 April 2000
21 Apr 2000 363s Return made up to 04/03/00; full list of members
08 Feb 2000 AA Accounts for a small company made up to 4 April 1999
30 Mar 1999 363s Return made up to 04/03/99; full list of members
05 Feb 1999 AA Accounts for a small company made up to 4 April 1998
30 Mar 1998 363s Return made up to 04/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/98; full list of members
06 Jan 1998 AA Accounts for a small company made up to 4 April 1997
17 Mar 1997 363s Return made up to 04/03/97; full list of members
04 Nov 1996 224 Accounting reference date notified as 04/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 04/04
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1996 288 Director resigned
30 Apr 1996 288 Secretary resigned
30 Apr 1996 287 Registered office changed on 30/04/96 from: 55 po box 7 spa road london SE16 3QQ
30 Apr 1996 288 New secretary appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
15 Apr 1996 CERTNM Company name changed hosewing LIMITED\certificate issued on 16/04/96
04 Mar 1996 NEWINC Incorporation