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EUROBRANDS LIMITED

Company number 01958378

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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)
17 Jan 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jan 1996 363(287) Registered office changed on 17/01/96
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Request DocumentRegistered office changed on 17/01/96
26 Oct 1995 288 Director resigned
06 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Dec 1994 AA Full accounts made up to 31 March 1994
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30 Oct 1994 288 New director appointed
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30 Oct 1994 288 Director resigned
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19 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
27 Jan 1993 AA Full accounts made up to 31 March 1992
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25 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
28 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 Jan 1991 288 New director appointed
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09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 New director appointed
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05 Oct 1990 287 Registered office changed on 05/10/90 from: 14 curzon street london W1Y 7FH
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Request DocumentRegistered office changed on 05/10/90 from: 14 curzon street london W1Y 7FH
21 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed