EUROCAPS LIMITED

Company number 02878879

Date	Type	Description	View / Download
29 Mar 1996	288	Director resigned	(1 page)
19 Jan 1996	363s	Return made up to 08/12/95; no change of members	(4 pages)
29 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
13 Dec 1994	363s	Return made up to 08/12/94; 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 Document
26 Aug 1994	288	Secretary resigned;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
26 Aug 1994	287	Registered office changed on 26/08/94 from: great western house station road reading berkshire RG1 1SX 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
28 Jul 1994	CERTNM	Company name changed filmbest projects LIMITED\certificate issued on 29/07/94	(2 pages)
28 Feb 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
26 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
26 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
26 Feb 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
26 Feb 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
26 Feb 1994	88(2)R	Ad 10/02/94--------- £ si 165000@1=165000 £ ic 135000/300000 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
26 Feb 1994	88(2)R	Ad 10/02/94--------- £ si 134998@1=134998 £ ic 2/135000 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
26 Feb 1994	123	£ nc 1000/322500 10/02/94 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
26 Feb 1994	224	Accounting reference date notified as 31/03 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
23 Feb 1994	395	Particulars of mortgage/charge 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
16 Feb 1994	395	Particulars of mortgage/charge 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
15 Feb 1994	395	Particulars of mortgage/charge 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
24 Jan 1994	288	Secretary resigned;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
21 Jan 1994	288	Secretary resigned;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