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EUROLIANCE LIMITED

Company number 03829473

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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)
02 Jul 2008 AA Full accounts made up to 31 March 2008
04 Dec 2007 88(2)R Ad 06/11/07--------- £ si 1499@1=1499 £ ic 1/1500
16 Nov 2007 123 Nc inc already adjusted 06/11/07
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 288a New director appointed
13 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
11 Oct 2007 363s Return made up to 22/09/07; no change of members
11 Aug 2007 288b Secretary resigned;director resigned
11 Aug 2007 288b Director resigned
11 Aug 2007 288b Director resigned
11 Aug 2007 288a New secretary appointed
11 Aug 2007 288a New director appointed
09 Aug 2007 CERTNM Company name changed euroliance services LIMITED\certificate issued on 09/08/07
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Oct 2006 363s Return made up to 22/09/06; full list of members
14 Sep 2006 363s Return made up to 20/08/06; full list of members
03 Jul 2006 288b Director resigned
03 Jul 2006 288a New director appointed
01 Dec 2005 288a New director appointed