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EURO-WHEELS UK LIMITED

Company number 04098750

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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)
12 Dec 2003 395 Particulars of mortgage/charge
19 Oct 2003 363s Return made up to 14/10/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 November 2002
25 Oct 2002 363s Return made up to 30/10/02; full list of members
29 Jul 2002 AA Accounts for a small company made up to 30 November 2001
20 Jun 2002 88(2)R Ad 10/06/02--------- £ si 2000@1=2000 £ ic 100000/102000
05 Apr 2002 123 Nc inc already adjusted 21/03/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New secretary appointed
11 Sep 2001 288b Director resigned
11 Sep 2001 287 Registered office changed on 11/09/01 from: 12 west links tollgate, chandlers ford eastleigh hampshire SO53 3TG
11 Sep 2001 225 Accounting reference date extended from 31/10/01 to 30/11/01
19 Mar 2001 88(2)R Ad 09/01/01--------- £ si 99998@1=99998 £ ic 1/99999
08 Mar 2001 288a New director appointed
16 Feb 2001 288a New director appointed
18 Jan 2001 288a New director appointed
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
30 Oct 2000 NEWINC Incorporation