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EUROCASH CORPORATION LIMITED

Company number 03772391

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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)
14 Jun 2007 88(2)R Ad 01/09/06--------- £ si 1207652@1=1207652 £ ic 50000/1257652
13 Mar 2007 AA Group of companies' accounts made up to 31 October 2006
02 Mar 2007 288a New director appointed
09 Nov 2006 288b Director resigned
24 Oct 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Oct 2006 53 Application for reregistration from PLC to private
24 Oct 2006 MAR Re-registration of Memorandum and Articles
24 Oct 2006 123 Nc inc already adjusted 03/10/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 May 2006 AA Group of companies' accounts made up to 31 October 2005
24 May 2006 363a Return made up to 18/05/06; full list of members
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 AA Group of companies' accounts made up to 31 October 2004
27 Oct 2005 288b Director resigned
24 May 2005 363s Return made up to 18/05/05; full list of members
14 Mar 2005 288b Director resigned
01 Sep 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
21 Jun 2004 AUD Auditor's resignation
11 Jun 2004 AUD Auditor's resignation
03 Jun 2004 AA Group of companies' accounts made up to 31 October 2003
01 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 244 Delivery ext'd 3 mth 31/10/04
11 Mar 2004 395 Particulars of mortgage/charge