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EUROCRAFT GROUP LIMITED

Company number 02674241

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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 Dec 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Oct 1994 88(2)R Ad 02/09/94--------- £ si 20000@.01=200 £ ic 597818/598018
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Request DocumentAd 02/09/94--------- £ si 20000@.01=200 £ ic 597818/598018
04 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
15 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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15 Jul 1994 88(2)R Ad 28/06/94--------- £ si 100000@.01=1000 £ si 2371400@.25=592850 £ ic 3968/597818
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Request DocumentAd 28/06/94--------- £ si 100000@.01=1000 £ si 2371400@.25=592850 £ ic 3968/597818
15 Jul 1994 123 £ nc 201969/598019 28/06/94
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Request Document£ nc 201969/598019 28/06/94
15 Jul 1994 122 Recon 28/06/94
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Request DocumentRecon 28/06/94
15 Jul 1994 169 £ ic 201968/3968 28/06/94 £ sr 19800000@.01=198000
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Request Document£ ic 201968/3968 28/06/94 £ sr 19800000@.01=198000
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1994 363s Return made up to 24/12/93; change of members
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Request DocumentReturn made up to 24/12/93; change of members
09 Jan 1994 363(288) Director resigned
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Request DocumentDirector resigned
10 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
13 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jan 1993 363s Return made up to 24/12/92; full list of members
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Request DocumentReturn made up to 24/12/92; full list of members
23 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge