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EUROFRICTION LIMITED

Company number SC291819

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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)
19 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 363s Return made up to 18/10/06; full list of members
19 Jan 2006 410(Scot) Partic of mort/charge *
10 Jan 2006 410(Scot) Partic of mort/charge *
10 Jan 2006 88(2)R Ad 06/01/06--------- £ si 137499@1=137499 £ ic 1/137500
10 Jan 2006 123 Nc inc already adjusted 06/01/06
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 288b Director resigned
10 Jan 2006 288a New director appointed
10 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 Dec 2005 CERTNM Company name changed dmws 740 LIMITED\certificate issued on 14/12/05
18 Oct 2005 NEWINC Incorporation