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EUROHIGH LIMITED

Company number 04114056

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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)
20 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Dec 2002 363s Return made up to 24/11/02; full list of members
14 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
01 Jul 2002 287 Registered office changed on 01/07/02 from: 44G frognal london NW3 6AG
06 Feb 2002 363s Return made up to 24/11/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
27 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 2000 123 Nc inc already adjusted 27/11/00
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 2000 287 Registered office changed on 13/12/00 from: 60 tabernacle street london EC2A 4NB
13 Dec 2000 288b Secretary resigned
13 Dec 2000 288b Director resigned
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New secretary appointed
24 Nov 2000 NEWINC Incorporation