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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)
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 May 1999 288a New director appointed
12 May 1999 288a New director appointed
14 Apr 1999 MISC 882R cancels 324000@.005 24/6/98
18 Mar 1999 88(2)R Ad 01/03/99--------- £ si 500000@.005=2500 £ ic 49120/51620
18 Mar 1999 88(2)R Ad 01/03/99--------- £ si 100000@.005=500 £ ic 48620/49120
18 Mar 1999 88(2)R Ad 01/03/99--------- £ si 200000@.005=1000 £ ic 47620/48620
17 Mar 1999 288a New director appointed
15 Mar 1999 288b Director resigned
02 Mar 1999 363s Return made up to 24/12/98; full list of members
02 Mar 1999 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 DocumentSecretary's particulars changed;director's particulars changed
01 Mar 1999 88(2)R Ad 26/06/98--------- £ si 324000@.005=1620 £ ic 46000/47620
03 Dec 1998 287 Registered office changed on 03/12/98 from: 73A bell street henley on thames oxon RG2 2BD
05 Nov 1998 288a New director appointed
12 Oct 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 88(3) Particulars of contract relating to shares
03 Aug 1998 88(2)R Ad 01/01/98--------- £ si 100000@.005=500 £ ic 45500/46000
16 Jul 1998 363a Return made up to 24/12/97; full list of members; amend
16 Jul 1998 88(2)R Ad 01/01/97--------- £ si 9100000@.005
10 Jul 1998 288b Director resigned
09 Mar 1998 AUD Auditor's resignation
25 Jan 1998 288a New director appointed
14 Jan 1998 363s Return made up to 24/12/97; full list of members
14 Jan 1998 363(288) Secretary's particulars changed;secretary 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's particulars changed;secretary resigned
12 Oct 1997 288b Director resigned