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Company Name: EURO SYSTEMS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03670686

Company Address:

EURO SYSTEMS INTERNATIONAL LIMITED
The Cottage
54 Ray Park Avenue
MAIDENHEAD
SL6 8DX


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EURO SYSTEMS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
353a - Register of members in non-legible form23/09/2003353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
225 - Change of Accounting Referenc11/03/2002225
Allotment of securities08/01/1995RES10
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Change in situation or address of Registered Office01/10/2005287
Elective resolution13/06/1994ELRES
Notice of increase in nominal capital07/02/1995123
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
RES16 - Redemption of shares23/11/2006RES16
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Court Order for notice of wind up07/04/1998CO4.2S
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice of resignation of directors or secretaries22/11/2000288b
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6