EURO-FIT SYSTEMS LIMITED

Company number 04024046

Date	Type	Description	View / Download
19 Feb 2003	288a	New secretary appointed	(2 pages)
08 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
26 Jul 2002	363s	Return made up to 29/06/02; full list of members	(8 pages)
11 Mar 2002	288c	Director's particulars changed	(1 page)
11 Mar 2002	288c	Director's particulars changed	(1 page)
09 Nov 2001	288c	Secretary's particulars changed	(1 page)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 113/123 upper richmond road london SW15 2TL	(1 page)
02 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
27 Sep 2001	288a	New director appointed	(2 pages)
27 Jul 2001	363s	Return made up to 29/06/01; full list of members	(7 pages)
12 Jun 2001	288b	Director resigned	(1 page)
19 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 30/04/01	(1 page)
03 Jan 2001	SA	Statement of affairs	(59 pages)
03 Jan 2001	88(2)R	Ad 16/10/00--------- £ si 76862@1=76862 £ ic 50000/126862	(2 pages)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
27 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Sep 2000	123	Nc inc already adjusted 25/09/00	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
27 Sep 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

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