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EURO MAINTENANCE LIMITED

Company number 04137753

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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)
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288b Director resigned
10 Jul 2006 88(2)O Ad 06/06/06--------- £ si 38@1
10 Jul 2006 88(2)O Ad 06/06/06--------- £ si 37@1
20 Jun 2006 88(2)R Ad 06/06/06--------- £ si 37@1=37 £ ic 213/250
20 Jun 2006 88(2)R Ad 06/06/06--------- £ si 38@1=38 £ ic 175/213
20 Jun 2006 88(2)R Ad 06/06/06--------- £ si 38@1=38 £ ic 137/175
20 Jun 2006 88(2)R Ad 06/06/06--------- £ si 37@1=37 £ ic 100/137
15 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Apr 2006 123 Nc inc already adjusted 01/02/05
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006 88(2)R Ad 01/02/05--------- £ si 100@1
19 Jan 2006 363a Return made up to 09/01/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
25 Apr 2005 288c Director's particulars changed
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
19 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
19 Jan 2005 363a Return made up to 09/01/05; full list of members