- Company Overview for EUPHONY COMMUNICATIONS LIMITED (03295967)
- Filing history for EUPHONY COMMUNICATIONS LIMITED (03295967)
- People for EUPHONY COMMUNICATIONS LIMITED (03295967)
- Charges for EUPHONY COMMUNICATIONS LIMITED (03295967)
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- More for EUPHONY COMMUNICATIONS LIMITED (03295967)
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) |
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30 Jun 1999 | RESOLUTIONS |
Resolutions
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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
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|
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 |