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EUROPEAN STOCK SOLUTIONS LIMITED

Company number 03329164

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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)
03 Jul 2008 AA Accounts for a small company made up to 31 December 2007
22 Jan 2008 AA Accounts for a small company made up to 31 December 2006
31 Jul 2007 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 Aug 2006 363s Return made up to 30/06/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2005 AAMD Amended accounts made up to 31 December 2004
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 30/06/05; full list of members
08 Sep 2004 363s Return made up to 30/06/04; no change of members
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 Jul 2003 363s Return made up to 30/06/03; full list of members
15 Jul 2003 88(2)R Ad 02/01/03--------- £ si 10000@1=10000 £ ic 46/10046
15 Jul 2003 123 Nc inc already adjusted 02/01/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation distribu 02/01/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 30/06/02; full list of members
19 Apr 2002 169 £ ic 100/46 27/03/02 £ sr 54@1=54
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 27/03/02
02 Apr 2002 288b Secretary resigned
02 Apr 2002 288a New secretary appointed
30 Mar 2002 395 Particulars of mortgage/charge