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EURO SUISSE CORPORATION LIMITED

Company number 02682953

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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)
14 Apr 1998 288a New director appointed
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
20 Feb 1998 288a New director appointed
02 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
07 Aug 1997 AA Accounts for a small company made up to 31 March 1996
23 Apr 1997 363a Return made up to 31/01/97; full list of members
19 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
26 Mar 1996 AA Accounts for a small company made up to 31 March 1995
18 Feb 1996 363a Return made up to 31/01/96; full list of members
08 Feb 1996 244 Delivery ext'd 3 mth 05/04/95
05 May 1995 363x Return made up to 31/01/95; full list of members
05 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
09 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1993 88(2)R Ad 19/03/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 19/03/93--------- £ si 9998@1=9998 £ ic 2/10000