EUREC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/0921 August 2009 | STRUCK OFF AND DISSOLVED |
| 01/05/091 May 2009 | First Gazette |
| 17/10/0817 October 2008 | First Gazette |
| 29/06/0729 June 2007 | RECEIVERS CESSATION ***** |
| 26/04/0326 April 2003 | RECEIVERS REPORT ***** |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: EUROPA HOUSE EARN AVENUE RIGHEAD INDUSTRIAL ESTATE BELLSHILL ML4 3JW |
| 31/01/0331 January 2003 | APP OF RECEIVER ***** |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | � IC 824996/804996 16/05/02 � SR 20000@1=20000 |
| 07/12/017 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | ADOPT ARTICLES 26/01/01 |
| 19/01/0119 January 2001 | � IC 840000/824996 14/12/00 � SR 15004@1=15004 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS |
| 15/11/9915 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 04/02/984 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9815 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9815 January 1998 | ALTER MEM AND ARTS 05/01/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/03/975 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9718 February 1997 | � NC 900000/1000000 24/01/97 |
| 18/02/9718 February 1997 | � NC 99000/900000 24/01 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | COMPANY NAME CHANGED IOTA (UK) LIMITED CERTIFICATE ISSUED ON 06/06/96; RESOLUTION PASSED ON 13/05/96 |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/01/956 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9429 December 1994 | COMPANY NAME CHANGED MAPELBURN LIMITED CERTIFICATE ISSUED ON 30/12/94; RESOLUTION PASSED ON 14/11/94 |
| 29/12/9429 December 1994 | NC INC ALREADY ADJUSTED 14/11/94 |
| 29/12/9429 December 1994 | ALTER MEM AND ARTS 14/11/94 |
| 29/12/9429 December 1994 | ALTER MEM AND ARTS 14/11/94 � NC 1000/99000 14/11/94 |
| 28/12/9428 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | REGISTERED OFFICE CHANGED ON 28/12/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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