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EUROBELL (SUSSEX) LIMITED

Company number 02272340

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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)
16 Jun 1992 363s Return made up to 25/05/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 25/05/92; full list of members
16 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jun 1992 88(2)R Ad 21/01/92--------- £ si 400000@1=400000 £ ic 2/400002
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Request DocumentAd 21/01/92--------- £ si 400000@1=400000 £ ic 2/400002
29 May 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 May 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 May 1992 123 £ nc 1000/481000 21/01/92
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Request Document£ nc 1000/481000 21/01/92
28 May 1992 CERTNM Company name changed mid downs communications LIMITED\certificate issued on 29/05/92
10 Apr 1992 AA Full accounts made up to 31 July 1991
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 AA Accounts for a small company made up to 31 December 1990
28 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1991 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
21 Jun 1991 363b Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
18 Jun 1991 CERTNM Company name changed mid downs cable LTD\certificate issued on 19/06/91
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
05 Mar 1991 288 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