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EUROCAPS LIMITED

Company number 02878879

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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)
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
07 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/03/99
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
03 Feb 1998 AA Full accounts made up to 31 March 1997
02 Feb 1998 AA Full accounts made up to 30 September 1997
11 Jan 1998 363s Return made up to 08/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1998 288b Director resigned
30 Sep 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
13 Feb 1997 288a New director appointed
07 Jan 1997 AA Accounts for a small company made up to 31 March 1996
07 Jan 1997 363s Return made up to 08/12/96; change of members
27 Nov 1996 288b Secretary resigned
27 Nov 1996 288a New director appointed
15 Sep 1996 288 New secretary appointed
10 Jul 1996 88(2)R Ad 26/06/96--------- £ si 109400@1=109400 £ ic 300000/409400
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1996 123 Nc inc already adjusted 19/06/96
06 Jul 1996 395 Particulars of mortgage/charge
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital