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EUROSIGNS (UK) LIMITED

Company number 02283390

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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)
27 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1992 88(2)R Ad 02/07/92--------- £ si 1295000@1=1295000 £ ic 5000/1300000
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Request DocumentAd 02/07/92--------- £ si 1295000@1=1295000 £ ic 5000/1300000
27 Jul 1992 123 £ nc 50000/1300000 02/07/92
14 May 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
05 Jan 1992 363b Return made up to 24/12/91; no change of members
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Request DocumentReturn made up to 24/12/91; no change of members
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
07 Jan 1991 363a Return made up to 24/12/90; no change of members
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Request DocumentReturn made up to 24/12/90; no change of members
12 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 395 Particulars of mortgage/charge
05 Mar 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990 363 Return made up to 28/12/89; full list of members
03 Aug 1989 PUC 2 Wd 31/07/89 ad 21/07/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 31/07/89 ad 21/07/89--------- £ si 4998@1=4998 £ ic 2/5000
02 Dec 1988 395 Particulars of mortgage/charge
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 Oct 1988 CERTNM Company name changed corinfield LIMITED\certificate issued on 27/10/88
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Request DocumentCompany name changed corinfield LIMITED\certificate issued on 27/10/88
26 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted