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EUROLINES (U.K.) LIMITED

Company number 01991069

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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)
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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03 Dec 1991 395 Particulars of mortgage/charge
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20 Nov 1991 288 New director appointed
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16 Sep 1991 288 New director appointed
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16 Aug 1991 AA Full accounts made up to 31 December 1990
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06 Aug 1991 288 New director appointed
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04 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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23 Jan 1991 363a Return made up to 31/12/90; full list of members
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04 Jan 1991 MEM/ARTS Memorandum and Articles of Association
04 Jan 1991 88(2)R Ad 20/12/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 20/12/90--------- £ si 19998@1=19998 £ ic 2/20000
04 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1991 123 £ nc 2/19902 12/11/90
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30 Oct 1990 AA Full accounts made up to 31 December 1989
01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1990 MEM/ARTS Memorandum and Articles of Association
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 May 1990 395 Particulars of mortgage/charge
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09 Jan 1990 395 Particulars of mortgage/charge
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23 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
17 Nov 1989 363 Return made up to 03/11/89; full list of members
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25 Aug 1989 CERTNM Company name changed supabus LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed supabus LIMITED\certificate issued on 29/08/89
23 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1989 288 New director appointed
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