EURAMAX INTERNATIONAL HOLDINGS LIMITED

Company number 03839670

Date	Type	Description	View / Download
24 Nov 2000	363s	Return made up to 10/09/00; full list of members	(7 pages)
24 Nov 2000	363(287)	Registered office changed on 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
23 Jun 2000	288c	Director's particulars changed	(1 page)
26 Apr 2000	395	Particulars of mortgage/charge	(27 pages)
26 Apr 2000	395	Particulars of mortgage/charge	(27 pages)
16 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
22 Mar 2000	CERTNM	Company name changed broomco (1922) LIMITED\certificate issued on 22/03/00	(2 pages)
18 Jan 2000	MA	Memorandum and Articles of Association	(5 pages)
13 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
13 Jan 2000	123	£ nc 1000/10000 20/12/99	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2000	287	Registered office changed on 13/01/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
13 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
24 Dec 1999	395	Particulars of mortgage/charge	(22 pages)
24 Dec 1999	395	Particulars of mortgage/charge	(30 pages)