EUROWARE LTD

Company number 02234765 ·

Dissolved

106 filings

Date Filing
20 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
28 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
11 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKES / 29/10/2014 View document
29 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BROOKES / 29/10/2014 View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELDON PARKIN / 29/10/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 May 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
3 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
13 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
11 Jul 2012 PREVEXT FROM 28/02/2012 TO 30/06/2012 View document
11 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
13 Jul 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
10 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKES / 29/05/2010 View document
13 May 2010 DIRECTOR APPOINTED MRS EMILY CHARLOTTE ALICE POWELL · 2 pages View document
21 Jul 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
10 Jun 2009 DIRECTOR AND SECRETARY APPOINTED DAVID BROOKES View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM C/O MITCHELLS 93-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA View document
8 Jun 2009 DIRECTOR APPOINTED PETER WHEELDON PARKIN View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DAVID STURGESS View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN REDPATH View document
15 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
15 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
14 Oct 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
13 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
28 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
10 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
12 Jul 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
25 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
14 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
13 Jul 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
15 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
29 Jul 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2001 DIRECTOR RESIGNED View document
17 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
16 Jun 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
28 Mar 2001 SECRETARY RESIGNED View document
28 Sep 2000 � NC 5000/5003 04/09/0 View document
28 Sep 2000 NC INC ALREADY ADJUSTED 04/09/00 View document
28 Sep 2000 VARYING SHARE RIGHTS AND NAMES 04/09/00 View document
6 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
7 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
15 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
28 Jun 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS View document
25 Mar 1999 NC INC ALREADY ADJUSTED 20/02/90 View document
18 Mar 1999 NC INC ALREADY ADJUSTED 20/02/90 View document
12 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
22 Jul 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
22 Jul 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS View document
3 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
30 May 1996 RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS View document
15 May 1996 NEW SECRETARY APPOINTED View document
10 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
28 Jun 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
9 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
19 Jul 1994 REGISTERED OFFICE CHANGED ON 19/07/94 FROM: G OFFICE CHANGED 19/07/94 CHATSWORTH TECHNOLOGY PARK DUNSTON ROAD CHESTERFIELD DERBYSHIRE, S41 8XA View document
7 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS View document
8 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
16 Jun 1993 RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS View document
16 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
9 Jun 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS View document
28 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
30 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1991 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS View document
8 Mar 1991 S369(4) SHT NOTICE MEET 18/02/91 View document
21 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
21 Jun 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View document
21 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
15 Jan 1990 REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 691 CHATSWORTH ROAD CHESTERFIELD S40 3PE View document
23 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1989 NC INC ALREADY ADJUSTED 23/02/89 View document
13 Mar 1989 � NC 100/5000 View document
13 Mar 1989 WD 02/03/89 AD 23/02/89--------- � SI 50@1=50 � IC 100/150 View document
10 Mar 1989 NEW DIRECTOR APPOINTED View document
30 Jun 1988 WD 19/05/88 AD 12/05/88--------- � SI 98@1=98 � IC 2/100 View document
25 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
6 May 1988 COMPANY NAME CHANGED OPALMEN LIMITED CERTIFICATE ISSUED ON 09/05/88 View document
22 Apr 1988 REGISTERED OFFICE CHANGED ON 22/04/88 FROM: G OFFICE CHANGED 22/04/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP View document
22 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document