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EUROBELL (NO.4) LIMITED

Company number 02983110

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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)
22 Apr 2000 288b Director resigned
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1999 363s Return made up to 24/09/99; full list of members
28 Sep 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
31 Mar 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 288b Director resigned
25 Nov 1998 CERTNM Company name changed eurobell (south west) communicat ions LIMITED\certificate issued on 26/11/98
01 Oct 1998 363s Return made up to 24/09/98; full list of members
20 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jan 1998 287 Registered office changed on 07/01/98 from: multimedia house lloyds court manor royal crawley west sussex RH10 2PT
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288b Secretary resigned
26 Sep 1997 363s Return made up to 24/09/97; no change of members
26 Sep 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Sep 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Apr 1997 AA Full accounts made up to 31 December 1996
03 Apr 1997 288a New director appointed
05 Mar 1997 288b Director resigned
17 Jan 1997 288b Director resigned
25 Oct 1996 363s Return made up to 24/09/96; no change of members
25 Oct 1996 363(288) Secretary resigned;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 DocumentSecretary resigned;director resigned
25 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned