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EUROTECH LTD

Company number 01608562

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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)
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1989 AA Accounts made up to 31 December 1988
14 Jun 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
18 May 1988 363 Return made up to 10/03/88; full list of members
22 Apr 1988 AA Accounts for a small company made up to 31 December 1987
07 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1987 288 New director appointed
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07 Oct 1987 AA Accounts for a small company made up to 31 December 1986
07 Oct 1987 363 Return made up to 22/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1986 AA Accounts made up to 31 December 1985
10 Jun 1986 363 Return made up to 10/06/86; full list of members
29 Jun 1985 AA Accounts made up to 28 February 1985
31 Jul 1984 AA Accounts made up to 29 February 1984
29 Oct 1983 363 Annual return made up to 02/11/83
29 Oct 1983 AA Accounts made up to 28 February 1983
19 Feb 1982 MEM/ARTS Memorandum and Articles of Association
15 Feb 1982 CERTNM Company name changed\certificate issued on 15/02/82
18 Jan 1982 NEWINC Incorporation