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EUROMARK (UK) LIMITED

Company number 02772335

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Mar 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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