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EUPHORIA SAILING LIMITED

Company number 03635681

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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)
11 Jun 1999	225	Accounting reference date extended from 30/09/99 to 30/11/99	View PDF Accounting reference date extended from 30/09/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
05 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Nov 1998	123	£ nc 100/1000 02/11/98	View PDF £ nc 100/1000 02/11/98 - link opens in a new window - 1 page (1 page)
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	View PDF Registered office changed on 25/11/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX - link opens in a new window - 1 page (1 page)
09 Nov 1998	CERTNM	Company name changed stansward LIMITED\certificate issued on 10/11/98	View PDF Company name changed stansward LIMITED\certificate issued on 10/11/98 - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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