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EUROBOND INVESTMENTS LIMITED

Company number 02774563

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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)
04 Jan 1994 363s Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1993 88(2)R Ad 01/03/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/03/93--------- £ si 998@1=998 £ ic 2/1000
18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 287 Registered office changed on 18/01/93 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 18/01/93 from: 788/790 finchley road london NW11 7UR
17 Dec 1992 NEWINC Incorporation