EUPHONIX EUROPE LIMITED

Company number 02884824

Date	Type	Description	View / Download
15 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
23 Oct 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
11 Jul 2001	88(2)R	Ad 12/06/01--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jul 2001	123	£ nc 1000000/1001000 12/06/01	(1 page)
26 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
22 Feb 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
26 May 2000	SA	Statement of affairs	(20 pages)
26 May 2000	88(2)R	Ad 31/03/00--------- £ si 998@1=998 £ ic 2/1000	(8 pages)
18 May 2000	288a	New director appointed	(2 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: suites 410-412 2 gayton road harrow middlesex HA1 2XU	(1 page)
10 May 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	123	Nc inc already adjusted 31/03/00	(1 page)
10 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
10 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
13 Mar 2000	CERTNM	Company name changed euphonix uk LIMITED\certificate issued on 14/03/00	(3 pages)