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EUPHONY COMMUNICATIONS LIMITED

Company number 03295967

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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)
16 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
25 Apr 2001 288b Director resigned
23 Jan 2001 363s Return made up to 24/12/00; full list of members
23 Jan 2001 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 DocumentDirector's particulars changed
23 Jan 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Sep 2000 AA Full accounts made up to 31 December 1999
25 Mar 2000 395 Particulars of mortgage/charge
01 Mar 2000 363s Return made up to 24/12/99; full list of members
01 Mar 2000 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
17 Nov 1999 288b Secretary resigned;director resigned
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New secretary appointed
05 Oct 1999 288b Secretary resigned;director resigned
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Sep 1999 288b Director resigned
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288b Director resigned
26 Aug 1999 AA Accounts for a small company made up to 31 December 1998
09 Aug 1999 169 £ ic 50000/48150 26/07/99 £ sr 370000@.005=1850
16 Jul 1999 288c Director's particulars changed
16 Jul 1999 288c Secretary's particulars changed
30 Jun 1999 173 Declaration of shares redemption:auditor's report
30 Jun 1999 173 Declaration of shares redemption:auditor's report
30 Jun 1999 173 Declaration of shares redemption:auditor's report