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EURO WRAP LIMITED

Company number 02871882

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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)
18 Dec 2002 288b Secretary resigned;director resigned
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/12/02
18 Dec 2002 122 S-div 11/12/02
29 Nov 2002 287 Registered office changed on 29/11/02 from: 99 stanley road bootle liverpool L20 7DA
26 Nov 2002 363s Return made up to 15/11/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
26 Nov 2001 363s Return made up to 15/11/01; full list of members
09 Mar 2001 395 Particulars of mortgage/charge
19 Feb 2001 AA Accounts for a small company made up to 31 March 2000
28 Dec 2000 363s Return made up to 15/11/00; full list of members
02 Aug 2000 395 Particulars of mortgage/charge
02 May 2000 AA Accounts for a small company made up to 31 March 1999
05 Apr 2000 AA Accounts for a small company made up to 28 February 1999
24 Nov 1999 363s Return made up to 15/11/99; full list of members
11 Jun 1999 225 Accounting reference date shortened from 28/02/00 to 31/03/99
08 Jan 1999 AA Accounts for a small company made up to 28 February 1998
18 Nov 1998 363s Return made up to 15/11/98; no change of members
11 Dec 1997 363s Return made up to 15/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1997 AA Accounts for a small company made up to 28 February 1997
29 Nov 1996 225 Accounting reference date extended from 30/11/96 to 28/02/97
19 Nov 1996 363s Return made up to 15/11/96; no change of members
05 Aug 1996 AA Accounts for a small company made up to 30 November 1994
05 Aug 1996 AA Accounts for a small company made up to 30 November 1995
05 Dec 1995 363s Return made up to 15/11/95; no change of members