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EUROPACOM.NET LIMITED

Company number 03278058

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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)
05 Jan 2004 288a New director appointed
04 Dec 2003 363s Return made up to 14/11/03; full list of members
05 Nov 2003 288b Director resigned
29 Jul 2003 AA Full accounts made up to 31 January 2003
29 Jul 2003 AA Full accounts made up to 31 January 2002
18 Jun 2003 88(2)R Ad 31/01/03--------- £ si 2250000@1=2250000 £ ic 50/2250050
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 AUD Auditor's resignation
25 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 AA Full accounts made up to 31 January 2001
26 Nov 2002 363s Return made up to 14/11/02; full list of members
26 Nov 2002 244 Delivery ext'd 3 mth 31/01/02
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned;director resigned
14 Dec 2001 363s Return made up to 14/11/01; full list of members
03 Dec 2001 244 Delivery ext'd 3 mth 31/01/01
25 Oct 2001 288b Director resigned
17 May 2001 395 Particulars of mortgage/charge
16 Feb 2001 288b Secretary resigned;director resigned
16 Feb 2001 288a New secretary appointed;new director appointed
16 Feb 2001 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Feb 2001 AA Full accounts made up to 31 January 2000
29 Jun 2000 287 Registered office changed on 29/06/00 from: james house lagland street poole dorset BH15 1QG
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed