EUROBASE CONSULTANCY LIMITED

Company number 02849932

Date	Type	Description	View / Download
07 Sep 1999	363s	Return made up to 02/09/99; no change of members	(4 pages)
20 Apr 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	288b	Secretary resigned	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(5 pages)
10 Nov 1998	363s	Return made up to 02/09/98; no change of members	(4 pages)
07 Jan 1998	AA	Full accounts made up to 31 March 1997	(5 pages)
03 Oct 1997	363s	Return made up to 02/09/97; full list of members	(6 pages)
03 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 1996	363s	Return made up to 02/09/96; no change of members	(4 pages)
29 Aug 1995	363s	Return made up to 02/09/95; no change of members	(4 pages)
27 Jun 1995	AA	Accounts for a dormant company made up to 30 September 1994	(2 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Jun 1995	225(1)	Accounting reference date extended from 30/09 to 31/03	(1 page)
24 Mar 1995	287	Registered office changed on 24/03/95 from: bell house bell street great baddow chelmsford essex CM2 7JS	(1 page)
11 Dec 1994	363s	Return made up to 02/09/94; full list of members	(5 pages)
27 Jul 1994	288	New director 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 Document
27 Jul 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 Document
30 Jun 1994	287	Registered office changed on 30/06/94 from: the studio st.nicholas close elstree hertfordshire WD6 3EW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document