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EURO FOREX INVESTMENT LIMITED

Company number 03827349

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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)
19 Apr 2002 363s Return made up to 31/03/02; full list of members
09 Jan 2002 AA Accounts made up to 31 December 2001
05 Dec 2001 287 Registered office changed on 05/12/01 from: third floor, 159-165 great portland street, london, W1N 5FD
11 Sep 2001 287 Registered office changed on 11/09/01 from: 65 duke street, london, W1K 5AJ
22 Aug 2001 363s Return made up to 18/08/01; full list of members
14 Jun 2001 AA Accounts made up to 31 December 2000
01 Sep 2000 363s Return made up to 18/08/00; full list of members
19 Jul 2000 287 Registered office changed on 19/07/00 from: 159/165 great portland street, london, W1N 5FD
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 2000 AA Accounts made up to 31 December 1999
30 Sep 1999 225 Accounting reference date shortened from 31/08/00 to 31/12/99
24 Sep 1999 288a New secretary appointed
24 Sep 1999 288a New director appointed
24 Sep 1999 287 Registered office changed on 24/09/99 from: kingsway house 103 kingsway, london, WC2B 6AW
23 Aug 1999 288b Secretary resigned
23 Aug 1999 288b Director resigned
18 Aug 1999 NEWINC Incorporation