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EUROCLYDON LIMITED

Company number 04736830

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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)
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 363s Return made up to 16/04/04; full list of members
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 30/05/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2003 395 Particulars of mortgage/charge
31 May 2003 395 Particulars of mortgage/charge
29 May 2003 88(2)R Ad 16/04/03--------- £ si 999@1=999 £ ic 1/1000
17 May 2003 288b Secretary resigned
17 May 2003 288b Director resigned
17 May 2003 287 Registered office changed on 17/05/03 from: 16 churchill way cardiff CF10 2DX
17 May 2003 288a New secretary appointed
17 May 2003 288a New director appointed
07 May 2003 MEM/ARTS Memorandum and Articles of Association
28 Apr 2003 CERTNM Company name changed totalneed LIMITED\certificate issued on 28/04/03
16 Apr 2003 NEWINC Incorporation