EUPHONY COMMUNICATIONS LIMITED

Company number 03295967

Date	Type	Description	View / Download
13 Sep 2004	MA	Memorandum and Articles of Association	(5 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2004	288a	New director appointed	(2 pages)
19 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
10 Mar 2004	88(2)R	Ad 19/03/03-31/12/03 £ si 85211923@.00005	(2 pages)
09 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2004	123	£ nc 50000/62500 19/03/03	(1 page)
28 Jan 2004	363s	Return made up to 24/12/03; full list of members	(11 pages)
14 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 7 pilgrim street london EC4V 6DR	(1 page)
07 May 2003	288a	New director appointed	(2 pages)
24 Jan 2003	363s	Return made up to 24/12/02; full list of members	(10 pages)
24 Jan 2003	363(288)	Secretary's particulars changed;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
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288a	New director appointed	(1 page)
24 Jan 2003	288a	New secretary appointed	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New secretary appointed	(2 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
16 Jan 2002	363s	Return made up to 24/12/01; full list of members	(11 pages)

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