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EURO WHOLESALE LTD

Company number 04256725

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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)
07 Nov 2003 363s Return made up to 23/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
15 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Oct 2002 288b Director resigned
20 Sep 2002 88(2)R Ad 19/08/02--------- £ si 49998@1=49998 £ ic 2/50000
20 Sep 2002 123 Nc inc already adjusted 19/08/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002 363s Return made up to 23/07/02; full list of members
30 Jul 2002 395 Particulars of mortgage/charge
03 May 2002 288a New director appointed
11 Jan 2002 288a New director appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New secretary appointed
02 Aug 2001 287 Registered office changed on 02/08/01 from: central finance 582-586 kingsbury road birmingham B24 9ND
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Secretary resigned
02 Aug 2001 88(2)R Ad 23/07/01--------- £ si 1@1=1 £ ic 1/2
23 Jul 2001 NEWINC Incorporation