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EUSTON HOLDINGS LIMITED

Company number 02465642

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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)
08 Apr 1994 287 Registered office changed on 08/04/94 from: euston house 24 eversholt street london NW1 1DZ
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 08/04/94 from: euston house 24 eversholt street london NW1 1DZ
11 Mar 1994 88(2)R Ad 04/10/93--------- £ si 98@1
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Request DocumentAd 04/10/93--------- £ si 98@1
08 Feb 1994 363s Return made up to 21/01/94; full list of members
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Request DocumentReturn made up to 21/01/94; full list of members
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
01 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1993 363s Return made up to 21/01/93; full list of members
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Request DocumentReturn made up to 21/01/93; full list of members
04 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Feb 1992 363b Return made up to 21/01/92; full list of members
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Request DocumentReturn made up to 21/01/92; full list of members
26 Nov 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
22 Feb 1991 363a Return made up to 21/01/91; full list of members
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Request DocumentReturn made up to 21/01/91; full list of members
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation