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Eurofolio Limited

Documents

Total Documents37
Total Pages212

Filing History

7 December 2005Dissolved
7 September 2005Liquidators statement of receipts and payments
7 September 2005Return of final meeting in a members' voluntary winding up
17 June 2005Liquidators statement of receipts and payments
20 December 2004Liquidators statement of receipts and payments
6 January 2004Registered office changed on 06/01/04 from: 36 east stockwell street colchester essex CO1 1ST
22 December 2003Appointment of a voluntary liquidator
22 December 2003Authorisation of liquidator
22 December 2003Declaration of solvency
22 December 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
5 September 2003Total exemption full accounts made up to 31 December 2002
22 May 2003Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2002Full accounts made up to 31 December 2001
10 August 2001Full accounts made up to 31 December 2000
15 June 2001Director resigned
15 June 2001New director appointed
15 June 2001Director resigned
21 May 2001Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 January 2001Director resigned
30 October 2000Full accounts made up to 31 December 1999
20 July 2000Memorandum and Articles of Association
20 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 May 2000Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 March 2000Director's particulars changed
26 January 2000New director appointed
26 January 2000New director appointed
26 January 2000New director appointed
13 September 1999Accounting reference date shortened from 30/04/00 to 31/12/99
3 June 1999Ad 27/04/99--------- eur si 1898@100=189800 eur si 1000@10=10000 eur ic 2/199802
25 May 1999New director appointed
25 May 1999New director appointed
25 May 1999New director appointed
25 May 1999New director appointed
17 May 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 May 1999Memorandum and Articles of Association
4 May 1999Secretary resigned
23 April 1999Incorporation
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