Eurobase International Limited

Company Name	Eurobase International Limited
Company Status	Active
Company Number	02650450
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Mr Jonas Paul Locke
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Mr Jonathan Grahame Moon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Secretary Name	Mr Jonathan Grahame Moon
Status	Current
Appointed	23 December 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Mr Matthew Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(27 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Secretary Name	Peter William Tucker
Nationality	British
Status	Resigned
Appointed	30 July 1992(10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Mellis Lodge Drury Lane Mellis Eye Suffolk IP23 8ED

Director Name	Richard George West
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 October 2006)
Role	Company Director
Correspondence Address	62 Tringham Close Knaphill Surrey GU21 2FB

Secretary Name	Mr Christopher William Kirk
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years, 6 months after company formation)
Appointment Duration	14 years (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingscourt Cottages Cooksmill Green Chelmsford Essex CM1 3SJ

Director Name	Mr Keith James Henley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Veryan Fareham Hampshire PO14 1NN

Director Name	Mr Christopher William Kirk
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingscourt Cottages Cooksmill Green Chelmsford Essex CM1 3SJ

Director Name	Dr Adrian Emil Fenesan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Linfield Close Hendon London NW4 1BZ

Director Name	Gordon Colyer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	Tall Trees 1 Cherry Tree Close High Salvington Worthing West Sussex BN13 3QJ

Director Name	Edwin George Rogers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Balgores Lane Gidea Park Essex RM2 6BT

Director Name	Thomas Fagan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Roseleigh 70 Court Road Caterham On The Hill Surrey CR3 5RF

Director Name	Peter Ian Morgan Hare
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(15 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 03 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Richer Road Badwell Ash Bury St Edmunds Suffolk IP31 3EU

Secretary Name	Mr Ian Christopher Little
Status	Resigned
Appointed	12 April 2013(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Mr Ian Christopher Little
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2013(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Essex House County Place Chelmsford Essex CM2 0RE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	eurobase-international.com
Telephone	01245 496706
Telephone region	Chelmsford

Location

Registered Address	2 County Place Chelmsford CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

35k at £1	John Wilson 89.74% Ordinary
2k at £1	John Wilson A/c Euro991 5.13% Ordinary
2k at £1	Matthew Wilson 5.13% Ordinary

Financials

Year	2014
Turnover	£19,835,769
Gross Profit	£4,040,517
Net Worth	£7,753,123
Cash	£5,580,715
Current Liabilities	£3,460,436

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

28 March 2024	Group of companies' accounts made up to 31 March 2023 (32 pages)
8 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
2 May 2023	Registered office address changed from Essex House County Place Chelmsford Essex CM2 0RE to 2 2 County Place Chelmsford CM2 0RE on 2 May 2023 (1 page)
2 May 2023	Registered office address changed from 2 2 County Place Chelmsford CM2 0RE England to 2 County Place Chelmsford CM2 0RE on 2 May 2023 (1 page)
22 December 2022	Group of companies' accounts made up to 31 March 2022 (32 pages)
2 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
5 January 2022	Group of companies' accounts made up to 31 March 2021 (30 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
5 February 2021	Group of companies' accounts made up to 31 March 2020 (29 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 January 2020	Director's details changed for Mr John Wilson on 13 January 2020 (2 pages)
9 December 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
3 September 2019	Particulars of variation of rights attached to shares (2 pages)
30 January 2019	Appointment of Mr Matthew Wilson as a director on 30 January 2019 (2 pages)
13 December 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
5 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 January 2018	Group of companies' accounts made up to 31 March 2017 (25 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 May 2016	Director's details changed for Mr Jonas Paul Locke on 1 February 2016 (2 pages)
23 May 2016	Director's details changed for Mr Jonas Paul Locke on 1 February 2016 (2 pages)
23 December 2015	Termination of appointment of Ian Christopher Little as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Ian Christopher Little as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Jonathan Grahame Moon as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015 (1 page)
18 December 2015	Group of companies' accounts made up to 31 March 2015 (18 pages)
18 December 2015	Group of companies' accounts made up to 31 March 2015 (18 pages)
3 December 2015	Appointment of Mr Jonas Paul Locke as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Jonas Paul Locke as a director on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Peter Ian Morgan Hare as a director on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Peter Ian Morgan Hare as a director on 3 December 2015 (1 page)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 39,000 (5 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 39,000 (5 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 39,000 (5 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 39,000 (5 pages)
30 December 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
30 December 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 39,000 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 39,000 (5 pages)
24 April 2013	Appointment of Mr Ian Christopher Little as a director (2 pages)
24 April 2013	Appointment of Mr Ian Christopher Little as a director (2 pages)
15 April 2013	Appointment of Mr Ian Christopher Little as a secretary (1 page)
15 April 2013	Termination of appointment of Christopher Kirk as a secretary (1 page)
15 April 2013	Appointment of Mr Ian Christopher Little as a secretary (1 page)
15 April 2013	Termination of appointment of Christopher Kirk as a secretary (1 page)
16 January 2013	Termination of appointment of Christopher Kirk as a director (1 page)
16 January 2013	Termination of appointment of Christopher Kirk as a director (1 page)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (18 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (18 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (18 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (18 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Termination of appointment of Edwin Rogers as a director (1 page)
1 June 2011	Termination of appointment of Edwin Rogers as a director (1 page)
19 January 2011	Group of companies' accounts made up to 31 March 2010 (19 pages)
19 January 2011	Group of companies' accounts made up to 31 March 2010 (19 pages)
8 October 2010	Purchase of own shares. (3 pages)
8 October 2010	Purchase of own shares. (3 pages)
27 September 2010	Statement of capital on 27 September 2010 GBP 39,000 (4 pages)
27 September 2010	Statement of capital on 27 September 2010 GBP 39,000 (4 pages)
22 September 2010	Solvency statement dated 20/08/10 (1 page)
22 September 2010	Statement by directors (1 page)
22 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 September 2010	Statement by directors (1 page)
22 September 2010	Solvency statement dated 20/08/10 (1 page)
22 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Edwin George Rogers on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Christopher William Kirk on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Peter Ian Morgan Hare on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Peter Ian Morgan Hare on 31 August 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Mr Christopher William Kirk on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Edwin George Rogers on 31 August 2010 (2 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 22/07/2010 RES10 ‐ Resolution of allotment of securities (39 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 22/07/2010 RES10 ‐ Resolution of allotment of securities (39 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (17 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (17 pages)
28 September 2009	Return made up to 31/08/09; full list of members (5 pages)
28 September 2009	Return made up to 31/08/09; full list of members (5 pages)
25 September 2009	Director and secretary's change of particulars / christopher kirk / 19/07/2009 (2 pages)
25 September 2009	Director and secretary's change of particulars / christopher kirk / 19/07/2009 (2 pages)
20 April 2009	Gbp ic 50000/39500\01/04/09\gbp sr 10500@1=10500\ (1 page)
20 April 2009	Gbp ic 50000/39500\01/04/09\gbp sr 10500@1=10500\ (1 page)
15 April 2009	Resolutions RES13 ‐ Agreement to purchase shares 18/03/2009 (2 pages)
15 April 2009	Resolutions RES13 ‐ Agreement to purchase shares 18/03/2009 (2 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
11 September 2008	Return made up to 31/08/08; full list of members (5 pages)
11 September 2008	Return made up to 31/08/08; full list of members (5 pages)
7 April 2008	Appointment terminated director thomas fagan (1 page)
7 April 2008	Appointment terminated director thomas fagan (1 page)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (16 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (16 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
26 September 2006	Director's particulars changed (1 page)
4 January 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
4 January 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
29 September 2005	Return made up to 31/08/05; full list of members (3 pages)
29 September 2005	Return made up to 31/08/05; full list of members (3 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
27 September 2004	Return made up to 31/08/04; full list of members (8 pages)
27 September 2004	Return made up to 31/08/04; full list of members (8 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
25 October 2002	Return made up to 01/10/02; full list of members (8 pages)
25 October 2002	Return made up to 01/10/02; full list of members (8 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
10 October 2001	Return made up to 01/10/01; full list of members (8 pages)
10 October 2001	Return made up to 01/10/01; full list of members (8 pages)
7 June 2001	Company name changed eurobase holdings LIMITED\certificate issued on 07/06/01 (2 pages)
7 June 2001	Company name changed eurobase holdings LIMITED\certificate issued on 07/06/01 (2 pages)
2 January 2001	Full group accounts made up to 31 March 2000 (15 pages)
2 January 2001	Full group accounts made up to 31 March 2000 (15 pages)
10 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
7 December 1999	Full group accounts made up to 31 March 1999 (16 pages)
7 December 1999	Full group accounts made up to 31 March 1999 (16 pages)
6 October 1999	Return made up to 01/10/99; full list of members (7 pages)
6 October 1999	Return made up to 01/10/99; full list of members (7 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (14 pages)
10 November 1998	Return made up to 01/10/98; no change of members (4 pages)
10 November 1998	Return made up to 01/10/98; no change of members (4 pages)
24 February 1998	Return made up to 01/10/97; full list of members (6 pages)
24 February 1998	Return made up to 01/10/97; full list of members (6 pages)
7 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
7 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
28 July 1997	Return made up to 01/10/96; change of members (6 pages)
28 July 1997	Return made up to 01/10/96; change of members (6 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
12 May 1997	Ad 01/10/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 May 1997	Ad 01/10/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Return made up to 01/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1996	Return made up to 01/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: bell house bell street great baddow,chelmsford essex CM2 7JS (1 page)
24 March 1995	Registered office changed on 24/03/95 from: bell house bell street great baddow,chelmsford essex CM2 7JS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
8 October 1991	Â£ nc 100/500000 02/10/91 (1 page)
8 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
8 October 1991	Â£ nc 100/500000 02/10/91 (1 page)
1 October 1991	Incorporation (16 pages)
1 October 1991	Incorporation (16 pages)

Eurobase International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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