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EUROCHANGE HOLDINGS LIMITED

Company number 05869605

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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)
15 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 14,003,509.00
15 Jul 2010 CC04 Statement of company's objects
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/transitional provisions savings 28/06/2010
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2010 AA Group of companies' accounts made up to 30 June 2009
18 Mar 2010 CH01 Director's details changed for Charles Edward Evans on 15 August 2009
30 Oct 2009 AA Group of companies' accounts made up to 30 June 2008
12 Aug 2009 363a Return made up to 07/07/09; full list of members
30 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 29/06/2008
28 Oct 2008 288b Appointment terminated director benjamin slatter
28 Aug 2008 363a Return made up to 07/07/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from russell house elvicta business park crickhowell powys NP8 1TF
29 May 2008 288a Secretary appointed mr michael kevin kingston
27 May 2008 288b Appointment terminated secretary paul foord
27 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned;director resigned
17 Sep 2007 288a New director appointed
12 Sep 2007 363a Return made up to 07/07/07; full list of members
19 Feb 2007 88(2)R Ad 24/01/07--------- £ si 1403509@1=1403509 £ ic 1/1403510
19 Feb 2007 123 Nc inc already adjusted 24/01/07
19 Feb 2007 123 Nc inc already adjusted 24/01/07
19 Feb 2007 123 Nc inc already adjusted 24/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights