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EUROMTS LIMITED

Company number 03615752

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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)
12 Dec 2006 288a New director appointed
26 Sep 2006 288a New director appointed
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
04 Sep 2006 363a Return made up to 14/08/06; full list of members
14 Aug 2006 AA Full accounts made up to 31 December 2005
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud accept accs 03/05/06
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Officer changes 03/05/06
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288a New secretary appointed
19 Aug 2005 363s Return made up to 14/08/05; full list of members
19 Aug 2005 288a New secretary appointed
19 Aug 2005 288b Secretary resigned
05 Apr 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: 99 bishopsgate 15TH floor london EC2M 3XD
17 Sep 2004 363s Return made up to 14/08/04; full list of members
17 Sep 2004 288b Director resigned