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EUROMINT EUROPE LIMITED

Company number 03532389

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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)
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
22 May 2001 363s Return made up to 23/03/01; full list of members
22 Nov 2000 287 Registered office changed on 22/11/00 from: central house 124 high street hampton hill hampton middlesex TW12 1NS
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Jun 2000 363s Return made up to 23/03/00; full list of members
  • 363(287) ‐ Registered office changed on 30/06/00
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Apr 1999 363s Return made up to 23/03/99; full list of members
26 Aug 1998 88(2) Ad 25/03/98--------- £ si 99@1=99 £ ic 1/100
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New secretary appointed
26 Aug 1998 287 Registered office changed on 26/08/98 from: central house 124 high street hampton middlesex TW12 1NS
26 Aug 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
30 Mar 1998 287 Registered office changed on 30/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
30 Mar 1998 288b Secretary 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
30 Mar 1998 288b 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 DocumentDirector resigned
23 Mar 1998 NEWINC Incorporation