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EUROBELL (SUSSEX) LIMITED

Company number 02272340

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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)
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
07 Mar 1996 288 Director resigned
07 Mar 1996 288 Director resigned
16 Feb 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
03 Jan 1996 AA Full accounts made up to 31 December 1994
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
05 Oct 1995 288 Secretary resigned;new secretary appointed
05 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1995 363s Return made up to 24/05/95; full list of members
02 Jun 1995 288 Director resigned
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1994 MISC Class consent of shares
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20 Oct 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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