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EUROTIME SYSTEMS LTD

Company number 02528570

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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)
12 Aug 1996 363s Return made up to 07/08/96; no change of members
27 Sep 1995 AA Accounts for a small company made up to 30 November 1994
15 Aug 1995 363s Return made up to 07/08/95; no change of members
27 Sep 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
17 Aug 1994 363s Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members
24 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
24 Aug 1993 363b Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
11 Feb 1993 287 Registered office changed on 11/02/93 from: 101 blandford avenue castle bromwich birmingham B36 9JB
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Request DocumentRegistered office changed on 11/02/93 from: 101 blandford avenue castle bromwich birmingham B36 9JB
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 CERTNM Company name changed padwell LIMITED\certificate issued on 18/12/92
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Request DocumentCompany name changed padwell LIMITED\certificate issued on 18/12/92
03 Dec 1992 363a Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
03 Dec 1992 88(2)R Ad 21/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/08/90--------- £ si 98@1=98 £ ic 2/100
03 Dec 1992 363a Return made up to 07/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/92; full list of members
03 Dec 1992 287 Registered office changed on 03/12/92 from: unit 3 prior estate electric avenue witton birmingham B6 7JJ
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Request DocumentRegistered office changed on 03/12/92 from: unit 3 prior estate electric avenue witton birmingham B6 7JJ
03 Dec 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1992 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
25 Aug 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
05 May 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 May 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
27 Sep 1990 287 Registered office changed on 27/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation