- Company Overview for EUROMARK (UK) LIMITED (02772335)
- Filing history for EUROMARK (UK) LIMITED (02772335)
- People for EUROMARK (UK) LIMITED (02772335)
- Charges for EUROMARK (UK) LIMITED (02772335)
- More for EUROMARK (UK) LIMITED (02772335)
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) |
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11 Mar 1998 | 363s | Return made up to 09/12/97; full list of members | |
23 Dec 1997 | AA | Accounts for a small company made up to 31 March 1997 | |
18 Feb 1997 | 395 | Particulars of mortgage/charge | |
12 Feb 1997 | 363a | Return made up to 09/12/96; full list of members | |
25 Jan 1997 | AA | Accounts for a small company made up to 31 March 1996 | |
07 Mar 1996 | 363x | Return made up to 09/12/95; full list of members | |
07 Mar 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
07 Mar 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
12 Jul 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
08 Jan 1995 | 363x |
Return made up to 09/12/94; full list of members
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|
Request DocumentReturn made up to 09/12/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
20 Aug 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Jul 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
04 Jul 1994 | CERTNM |
Company name changed euromark car hire LIMITED\certificate issued on 05/07/94
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Request DocumentCompany name changed euromark car hire LIMITED\certificate issued on 05/07/94 |
09 Jan 1994 | 363b |
Return made up to 09/12/93; full list of members
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Request DocumentReturn made up to 09/12/93; full list of members |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jun 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
08 Jun 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
08 Jun 1993 | 287 |
Registered office changed on 08/06/93 from: chiselhampton lodge stadhampton oxford. OX44 7XH
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Request DocumentRegistered office changed on 08/06/93 from: chiselhampton lodge stadhampton oxford. OX44 7XH |
08 Jun 1993 | 88(2)R |
Ad 02/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/06/93--------- £ si 98@1=98 £ ic 2/100 |
08 Jun 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |