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EUROCENTRAL PARTNERSHIP LIMITED

Company number 03881458

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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)
17 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 288a New secretary appointed
12 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 88(2)R Ad 21/01/00--------- £ si 990@.01=9 £ ic 10/19
10 Feb 2000 88(2)R Ad 21/01/00--------- £ si 800@.01=8 £ ic 2/10
10 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 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 DocumentResolutions
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Feb 2000 123 £ nc 100/1000 21/01/00
08 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge
28 Jan 2000 395 Particulars of mortgage/charge
28 Jan 2000 395 Particulars of mortgage/charge
29 Nov 1999 CERTNM Company name changed macrocom (583) LIMITED\certificate issued on 30/11/99
22 Nov 1999 NEWINC Incorporation