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EUREKA ON-LINE LTD

Company number 07309675

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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 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 12/08/11
20 Apr 2011 TM01 Termination of appointment of Ian Mcbain as a director
20 Apr 2011 TM02 Termination of appointment of Ian Mcbain as a secretary
25 Mar 2011 AP01 Appointment of Mr David Michael Ede as a director
24 Mar 2011 AD01 Registered office address changed from , 63 Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9RR, England on 24 March 2011
24 Mar 2011 AP01 Appointment of Mr David William Savage as a director
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 10,000
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 10,000
25 Oct 2010 CERTNM Company name changed eureka car parts LTD\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
25 Oct 2010 CONNOT Change of name notice
13 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
13 Oct 2010 CONNOT Change of name notice
09 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)