EUROBELL (NO.3) LIMITED filing history - Find and update company information

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EUROBELL (NO.3) LIMITED

Company number 03006948

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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)
15 Nov 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
14 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	363s	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
18 Jan 1999	363s	Return made up to 06/01/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 1998	CERTNM	Company name changed eurobell (south west) holdings l imited\certificate issued on 06/10/98	View PDF Company name changed eurobell (south west) holdings l imited\certificate issued on 06/10/98 - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
02 Feb 1998	363s	Return made up to 06/01/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/01/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: multimedia house lloyds court manor royal crawley west sussex RH10 2PT	View PDF Registered office changed on 07/01/98 from: multimedia house lloyds court manor royal crawley west sussex RH10 2PT - link opens in a new window - 1 page (1 page)
16 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
27 Apr 1997	88(2)O	Ad 18/03/97--------- £ si 829900@1	View PDF Ad 18/03/97--------- £ si 829900@1 - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 1997	88(2)P	Ad 18/03/97--------- £ si 829900@1=829900 £ ic 600142/1430042	View PDF Ad 18/03/97--------- £ si 829900@1=829900 £ ic 600142/1430042 - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

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