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EUROCOMMERCIAL PROPERTIES LIMITED

Company number 04002581

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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)
08 May 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
01 May 2001 CERTNM Company name changed eurocentre services LIMITED\certificate issued on 01/05/01
26 Apr 2001 88(2)R Ad 03/04/01--------- £ si 56538@1=56538 £ ic 1/56539
17 Apr 2001 MEM/ARTS Memorandum and Articles of Association
17 Apr 2001 123 Nc inc already adjusted 03/04/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2000 287 Registered office changed on 07/08/00 from: 9 cheapside london EC2V 6AB
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288b Secretary resigned;director resigned
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New secretary appointed
14 Jul 2000 CERTNM Company name changed alnery no.2008 LIMITED\certificate issued on 14/07/00
26 May 2000 NEWINC Incorporation