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EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED

Company number 06048589

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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)
08 Jun 2007 123 Nc inc already adjusted 22/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 287 Registered office changed on 14/03/07 from: heslington hall, heslington york north yorkshire YO10 5DD
30 Jan 2007 CERTNM Company name changed rest opinion LIMITED\certificate issued on 30/01/07
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: 12 york place leeds west yorkshire LS1 2DS
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
11 Jan 2007 NEWINC Incorporation