Advanced company searchLink opens in new window

EUC RE LIMITED

Company number 03740315

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Mar 2005 287 Registered office changed on 10/03/05 from: 7 birchin lane london EC3V 9BW
23 Sep 2004 288c Secretary's particulars changed
16 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 24/03/04; full list of members
04 May 2004 288a New director appointed
05 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
26 Oct 2003 288a New secretary appointed
26 Oct 2003 288b Secretary resigned
25 Sep 2003 288b Director resigned
07 Apr 2003 363a Return made up to 24/03/03; full list of members
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jul 2002 88(2)R Ad 24/05/02--------- £ si 16000@1=16000 £ ic 1153634/1169634
12 Jul 2002 88(2)O Ad 25/03/01--------- £ si 5000@1
20 Jun 2002 363a Return made up to 24/03/02; full list of members
20 Jun 2002 353 Location of register of members
23 May 2002 88(2)R Ad 25/03/01--------- £ si 4000@1=4000 £ ic 1153634/1157634
07 May 2002 88(2)R Ad 25/03/01-25/03/01 £ si 4000@1=4000 £ ic 1149634/1153634
09 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
07 Aug 2001 288b Director resigned