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Euclidian Holdings Limited

Documents

Total Documents52
Total Pages257

Filing History

30 January 2007Final Gazette dissolved via compulsory strike-off
25 October 2006Director resigned
15 August 2006Director resigned
6 June 2006First Gazette notice for compulsory strike-off
24 May 2005Secretary resigned
18 November 2004Return made up to 19/10/04; full list of members
28 October 2004Full accounts made up to 31 December 2003
23 September 2004Secretary's particulars changed
3 February 2004Particulars of mortgage/charge
6 January 2004Particulars of mortgage/charge
7 November 2003Return made up to 19/10/03; full list of members
30 October 2003Full accounts made up to 31 December 2002
26 October 2003New secretary appointed
26 October 2003Secretary resigned
7 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 August 2003New director appointed
7 August 2003Director resigned
19 November 2002Return made up to 19/10/02; full list of members
30 October 2002Registered office changed on 30/10/02 from: 7 birchin lane london EC3V 9BY
30 October 2002Full accounts made up to 31 December 2001
8 November 2001Return made up to 19/10/01; full list of members
23 July 2001Full accounts made up to 31 December 2000
22 November 2000Return made up to 19/10/00; full list of members
1 November 2000Full accounts made up to 31 December 1999
23 December 1999Director resigned
23 December 1999Director resigned
23 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99
23 December 1999Director resigned
22 November 1999Return made up to 19/10/99; full list of members
14 September 1999Full accounts made up to 31 March 1999
21 February 1999Secretary's particulars changed
17 December 1998Return made up to 19/10/98; full list of members
28 August 1998Full accounts made up to 31 March 1998
10 July 1998Location of register of directors' interests
10 July 1998Location of register of members
24 April 1998Director's particulars changed
19 January 1998Full accounts made up to 31 March 1997
9 December 1997Return made up to 19/10/97; full list of members
26 June 1997Registered office changed on 26/06/97 from: three quays tower hill london EC3R 6DS
5 February 1997Return made up to 20/10/96; full list of members
20 November 1996Secretary resigned
20 November 1996New secretary appointed
5 June 1996Full accounts made up to 31 March 1996
17 November 1995Return made up to 20/10/95; no change of members
5 May 1995Particulars of mortgage/charge
24 March 1995Accounting reference date extended from 30/09 to 31/03
20 October 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 October 1994Company name changed euclidian investment company lim ited\certificate issued on 21/10/94
5 September 1994Company name changed doublet investment company limit ed\certificate issued on 06/09/94
17 August 1994Company name changed renaissance fund LIMITED\certificate issued on 18/08/94
13 December 1993Company name changed coveraction LIMITED\certificate issued on 14/12/93
20 October 1993Incorporation
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