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EUROSHOP SYSTEMS LIMITED

Company number SC059454

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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)
14 Dec 1992 363s Return made up to 20/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/92; no change of members
18 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1992 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
08 Jan 1992 363s Return made up to 20/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/91; full list of members
23 Oct 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
05 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
18 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Mar 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
13 Mar 1990 AA Full accounts made up to 21 April 1989
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Request DocumentFull accounts made up to 21 April 1989
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 287 Registered office changed on 12/12/89 from: westway hillend industrial estate near dunfermline fife KY11 5JL
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Request DocumentRegistered office changed on 12/12/89 from: westway hillend industrial estate near dunfermline fife KY11 5JL
12 Dec 1989 225(1) Accounting reference date shortened from 17/04 to 31/12
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Request DocumentAccounting reference date shortened from 17/04 to 31/12
18 Sep 1989 AA Full accounts made up to 22 April 1988
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Request DocumentFull accounts made up to 22 April 1988
31 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1987 363 Return made up to 10/10/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/87; full list of members
23 Dec 1987 AA Full accounts made up to 17 April 1987
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Request DocumentFull accounts made up to 17 April 1987
18 Sep 1987 363 Return made up to 19/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/86; full list of members
18 Sep 1987 AA Full accounts made up to 18 April 1986
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Request DocumentFull accounts made up to 18 April 1986