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EUPANK LIMITED

Company number 04230402

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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)
18 Aug 2005 363s Return made up to 07/06/05; full list of members
18 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
01 Jul 2005 288c Secretary's particulars changed;director's particulars changed
04 May 2005 288a New director appointed
04 May 2005 288a New secretary appointed;new director appointed
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288b Director resigned
27 Jul 2004 AA Accounts made up to 30 June 2004
27 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jun 2004 363s Return made up to 07/06/04; full list of members
27 May 2004 288b Director resigned
16 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jan 2004 AA Accounts made up to 30 June 2003
16 Jun 2003 363s Return made up to 07/06/03; full list of members
06 Jan 2003 AA Accounts made up to 30 June 2002
06 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2002 363s Return made up to 07/06/02; full list of members
14 Jun 2002 363(287) Registered office changed on 14/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/06/02
07 Jun 2001 NEWINC Incorporation