Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EULER AGENT LIMITED

Company number 03445054

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 1999 288b Director resigned
20 Jun 1999 288b Director resigned
20 Jun 1999 288b Director resigned
20 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jun 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Jun 1999 AA Accounts made up to 31 December 1998
26 Nov 1998 288b Director resigned
29 Oct 1998 363a Return made up to 30/09/98; full list of members
15 Apr 1998 CERTNM Company name changed euler international LIMITED\certificate issued on 15/04/98
16 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
28 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
25 Nov 1997 88(2)R Ad 18/11/97--------- £ si 1@1=1 £ ic 1/2
25 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
30 Sep 1997 NEWINC Incorporation