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EUBUSINESS LIMITED

Company number 03803196

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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)
29 Apr 2005 88(2)R Ad 08/04/05--------- £ si 36482@1=36482 £ ic 1333/37815
29 Apr 2005 123 Nc inc already adjusted 08/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 363s Return made up to 08/07/04; full list of members; amend
16 Aug 2004 288b Director resigned
12 Aug 2004 288b Director resigned
05 Aug 2004 363s Return made up to 08/07/04; full list of members
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
23 Apr 2004 88(2)R Ad 11/07/03--------- £ si 333@1=333 £ ic 1000/1333
23 Apr 2004 123 £ nc 1000/1333 11/07/03
23 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
15 Oct 2003 288a New director appointed
22 Sep 2003 288a New director appointed
06 Aug 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director resigned
14 May 2003 288b Secretary resigned
14 May 2003 288a New secretary appointed
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 08/07/02; full list of members
17 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed