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EURO-CRYOR (UK) LIMITED

Company number 03665685

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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)
20 Apr 2006 363s Return made up to 11/11/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 11/11/04; full list of members
01 Dec 2004 288a New director appointed
24 Jun 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 11/11/03; full list of members
21 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Aug 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 11/11/02; full list of members
03 Jan 2003 395 Particulars of mortgage/charge
29 Nov 2002 395 Particulars of mortgage/charge
20 Sep 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 11/11/01; full list of members
14 Jun 2001 AA Full accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 11/11/00; full list of members
01 Aug 2000 AA Full accounts made up to 31 December 1999
28 Jan 2000 363s Return made up to 11/11/99; full list of members
10 Mar 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
10 Mar 1999 288a New director appointed
10 Mar 1999 88(2)R Ad 25/11/98--------- £ si 4998@1=4998 £ ic 2/5000
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1998 288a New secretary appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288b Director resigned
16 Nov 1998 288b Secretary resigned