EUROTECH LTD filing history - Find and update company information

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EUROTECH LTD

Company number 01608562

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
02 Dec 1993	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
21 Apr 1993	AA	Accounts made up to 31 December 1992	View PDF Accounts made up to 31 December 1992 - link opens in a new window - 16 pages (16 pages)
21 Apr 1993	363s	Return made up to 30/03/93; full list of members 363(288) ‐ Director's particulars changed 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 30/03/93; full list of members
07 Jan 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Nov 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
10 Jun 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
09 Jun 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 May 1992	AA	Accounts made up to 31 December 1991	View PDF Accounts made up to 31 December 1991 - link opens in a new window - 14 pages (14 pages)
05 May 1992	363b	Return made up to 26/02/92; 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 26/02/92; full list of members
05 May 1992	363(287)	Registered office changed on 05/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/05/92
08 May 1991	88(2)R	Ad 26/04/91--------- £ si 2013@1=2013 £ ic 31320/33333	View PDF Ad 26/04/91--------- £ si 2013@1=2013 £ ic 31320/33333 - link opens in a new window - 2 pages (2 pages)
07 May 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
07 May 1991	169	£ ic 33333/31320 26/04/91 £ sr 2013@1=2013	View PDF £ ic 33333/31320 26/04/91 £ sr 2013@1=2013 - link opens in a new window - 1 page (1 page)
19 Apr 1991	AA	Accounts made up to 31 December 1990	View PDF Accounts made up to 31 December 1990 - link opens in a new window - 13 pages (13 pages)
18 Mar 1991	363a	Return made up to 26/02/91; 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 26/02/91; full list of members
06 Mar 1991	88(2)R	Ad 22/02/91--------- £ si 3750@1=3750 £ ic 29583/33333	View PDF Ad 22/02/91--------- £ si 3750@1=3750 £ ic 29583/33333 - link opens in a new window - 2 pages (2 pages)
26 Feb 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1990	AA	Accounts made up to 31 December 1989	View PDF Accounts made up to 31 December 1989 - link opens in a new window - 13 pages (13 pages)
12 Mar 1990	363	Return made up to 02/03/90; 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 02/03/90; full list of members
12 Dec 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
05 Dec 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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