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EUTECHNYX HOLDINGS LIMITED

Company number 03230457

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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)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 440.31	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 440.31 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 438.06	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 438.06 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 426.06	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 426.06 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	SH02	Sub-division of shares on 28 October 2011	View PDF Sub-division of shares on 28 October 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	AP01	Appointment of Mr Robert Verwaaijen as a director	View PDF Appointment of Mr Robert Verwaaijen as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	TM01	Termination of appointment of Paul Rutherford as a director	View PDF Termination of appointment of Paul Rutherford as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	AP01	Appointment of Mr Monish Suri as a director	View PDF Appointment of Mr Monish Suri as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AP01	Appointment of Mr Paul David Rutherford as a director	View PDF Appointment of Mr Paul David Rutherford as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 19/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 19/02/2010 - link opens in a new window - 49 pages (49 pages)
03 Feb 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
30 Jul 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
28 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
27 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363s	Return made up to 29/07/07; change of members	View PDF Return made up to 29/07/07; change of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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