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EUROTEC GROUP LIMITED

Company number 03667854

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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)
22 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 395 Particulars of mortgage/charge
12 Dec 2002 363s Return made up to 16/11/02; full list of members
23 Oct 2002 AA Full accounts made up to 31 March 2002
23 Nov 2001 363s Return made up to 16/11/01; full list of members
01 Aug 2001 88(2)R Ad 01/03/01--------- £ si 1@1=1 £ ic 1002/1003
01 Aug 2001 AA Full accounts made up to 31 March 2001
14 Dec 2000 88(2)R Ad 05/12/00--------- £ si 2@1=2 £ ic 1000/1002
14 Dec 2000 123 Nc inc already adjusted 05/12/00
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 2000 363s Return made up to 16/11/00; full list of members
28 Jun 2000 AA Full accounts made up to 31 March 2000
25 Nov 1999 363s Return made up to 16/11/99; full list of members
11 Nov 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
29 Oct 1999 288a New secretary appointed
29 Oct 1999 288b Secretary resigned
29 Oct 1999 287 Registered office changed on 29/10/99 from: unit 5 mayfair industrial area, maldon road latchingdon, chelmsford, CM3 6LF
31 Aug 1999 88(2)R Ad 02/08/99--------- £ si 998@1=998 £ ic 2/1000
02 Mar 1999 288a New director appointed
05 Feb 1999 287 Registered office changed on 05/02/99 from: 83 clerkenwell road london EC1R 5AR
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New secretary appointed
05 Feb 1999 288b Director resigned