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EUREKA RFID LIMITED

Company number 03346471

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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)
27 May 2002 AA Accounts for a dormant company made up to 31 March 2002
01 May 2002 363a Return made up to 07/04/02; full list of members
29 Apr 2002 288b Director resigned
29 Apr 2002 288a New director appointed
02 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
19 Oct 2001 287 Registered office changed on 19/10/01 from: 1 redcotts lane wimborne dorset BH21 1JX
12 Oct 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New secretary appointed
12 Oct 2001 288b Secretary resigned
09 May 2001 363s Return made up to 07/04/01; full list of members
20 Sep 2000 AA Accounts for a dormant company made up to 30 April 2000
30 May 2000 363s Return made up to 07/04/00; full list of members
16 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
10 May 1999 363s Return made up to 07/04/99; no change of members
18 Dec 1998 AA Accounts for a dormant company made up to 30 April 1998
05 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/04/98
05 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1998 363s Return made up to 07/04/98; full list of members
13 May 1997 288a New director appointed
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1997 288a New secretary appointed
06 May 1997 287 Registered office changed on 06/05/97 from: vandale house post office road bournemouth dorset BH1 1BX
06 May 1997 288b Director resigned