- Company Overview for EURO SUISSE CORPORATION LIMITED (02682953)
- Filing history for EURO SUISSE CORPORATION LIMITED (02682953)
- People for EURO SUISSE CORPORATION LIMITED (02682953)
- Charges for EURO SUISSE CORPORATION LIMITED (02682953)
- More for EURO SUISSE CORPORATION LIMITED (02682953)
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) |
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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
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Request DocumentResolutions |
13 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1993 | RESOLUTIONS |
Resolutions
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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 |