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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)
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
10 Apr 2002 288b Director resigned
09 Apr 2002 288a New secretary appointed
09 Apr 2002 288b Secretary resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2001 288a New director appointed
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288b Secretary resigned
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
01 Jun 2001 288b Director resigned
01 Mar 2001 MEM/ARTS Memorandum and Articles of Association
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2001 288b Director resigned
06 Dec 2000 288a New director appointed
27 Nov 2000 288b Director resigned
18 Oct 2000 MEM/ARTS Memorandum and Articles of Association
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Sep 2000 363s Return made up to 14/08/00; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 288a New director appointed
15 Sep 2000 288b Director resigned
15 Sep 2000 288b Director resigned
15 Sep 2000 288b Director resigned