EURAMAX EUROPE LIMITED

Company number 03195437

Date	Type	Description	View / Download
01 Sep 1998	287	Registered office changed on 01/09/98 from: 11 brook business centre cowley mill road uxbridge middlesex	(1 page)
23 Jul 1998	MISC	Auditors statement section 394	(1 page)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
02 Jul 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
24 Jun 1998	AA	Full accounts made up to 27 December 1996	(11 pages)
08 Jun 1997	363s	Return made up to 08/05/97; full list of members	(6 pages)
08 Jun 1997	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 Document
13 Mar 1997	288a	New director appointed	(2 pages)
14 Nov 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
05 Nov 1996	288a	New director appointed	(2 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	88(2)R	Ad 25/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Oct 1996	287	Registered office changed on 22/10/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
03 Oct 1996	395	Particulars of mortgage/charge	(32 pages)
04 Sep 1996	CERTNM	Company name changed broomco (1106) LIMITED\certificate issued on 04/09/96	(2 pages)
08 May 1996	NEWINC	Incorporation	(18 pages)