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EUREKA! (CAR PARKS) LIMITED

Company number 02697397

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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)
10 Oct 1997 363s Return made up to 30/09/97; full list of members
10 Oct 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Sep 1997 AA Full accounts made up to 31 December 1996
07 Oct 1996 AA Full accounts made up to 31 December 1995
06 Oct 1996 363s Return made up to 30/09/96; no change of members
06 Aug 1996 288 New secretary appointed
06 Aug 1996 288 Secretary resigned
25 Oct 1995 363s Return made up to 05/10/95; full list of members
05 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 05/10/94; no change of members
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23 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Aug 1994 MA Memorandum and Articles of Association
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Aug 1994 123 £ nc 1000/350000 21/07/94
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Request Document£ nc 1000/350000 21/07/94
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
22 Mar 1993 288 Director's particulars changed
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22 Mar 1993 288 Director resigned
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22 Mar 1993 363s Return made up to 16/03/93; full list of members
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22 Mar 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed