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EUROFORMAL LIMITED

Company number 03263133

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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)
21 Aug 2001 288b Secretary resigned
01 Jun 2001 288b Director resigned
16 Mar 2001 AA Accounts for a small company made up to 31 October 2000
31 Oct 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 31/10/00
16 Oct 2000 287 Registered office changed on 16/10/00 from: suite 17 11 aldergate tamworth staffordshire B79 7DL
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
05 Nov 1999 363s Return made up to 14/10/99; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 October 1998
20 Nov 1998 363s Return made up to 14/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Aug 1998 AA Accounts for a small company made up to 31 October 1997
11 Mar 1998 395 Particulars of mortgage/charge
30 Oct 1997 363s Return made up to 14/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 1996 88(2)R Ad 12/12/96--------- £ si 1000@1=1000 £ ic 2/1002
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288a New secretary appointed
19 Dec 1996 123 £ nc 100/10000 12/12/96
19 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1996 288a New director appointed
27 Nov 1996 288b Director resigned
23 Oct 1996 287 Registered office changed on 23/10/96 from: 31 corsham street london N1 6DR
23 Oct 1996 288a New director appointed
23 Oct 1996 288a New secretary appointed;new director appointed
23 Oct 1996 288b Secretary resigned
23 Oct 1996 288b Director resigned
14 Oct 1996 NEWINC Incorporation