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EUROCOR UK LIMITED

Company number 03169020

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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)
07 Feb 2001 288a New secretary appointed
17 Oct 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 288b Director resigned
17 Aug 2000 288a New secretary appointed
17 Aug 2000 288b Secretary resigned;director resigned
17 Aug 2000 288b Director resigned
09 May 2000 363s Return made up to 07/03/00; no change of members
07 Mar 2000 363b Return made up to 07/03/99; full list of members
03 Mar 2000 288b Director resigned
11 Feb 2000 288c Secretary's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
19 May 1999 288b Director resigned
30 Apr 1999 288a New director appointed
30 Apr 1999 288b Director resigned
12 Apr 1999 288a New secretary appointed;new director appointed
12 Apr 1999 288a New director appointed
19 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jan 1999 CERTNM Company name changed finacor LIMITED\certificate issued on 18/01/99
05 Jan 1999 288a New director appointed
05 Jan 1999 287 Registered office changed on 05/01/99 from: 4TH floor golding`s house hays galleria london SE1 2HB
05 Jan 1999 288b Secretary resigned
14 Dec 1998 88(2)R Ad 10/12/98--------- ff si 900000@10=9000000 ff ic 42499982/51499982
14 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1998 123 Ff nc 50000000/60000000 10/12/98
08 Dec 1998 288b Director resigned