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EUROPEAN MOTOR HOLDINGS LIMITED

Company number 00122207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1997 363a Return made up to 22/06/97; bulk list available separately
21 Apr 1997 88(3) Particulars of contract relating to shares
21 Apr 1997 88(2)O Ad 02/04/97--------- £ si 120690@.4
16 Apr 1997 88(2)P Ad 02/04/97--------- £ si 120690@.4=48276 £ ic 21465607/21513883
28 Feb 1997 88(3) Particulars of contract relating to shares
28 Feb 1997 88(2)O Ad 19/12/96--------- £ si 63291@.4
12 Feb 1997 88(2)P Ad 19/12/96--------- £ si 63291@.4=25316 £ ic 21440291/21465607
25 Jul 1996 AA Full accounts made up to 31 March 1996
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1996 363a Return made up to 22/06/96; bulk list available separately
03 Jul 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Sep 1995 288 Director resigned
15 Sep 1995 MEM/ARTS Memorandum and Articles of Association
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995 AA Full group accounts made up to 31 March 1995
20 Jul 1995 288 Secretary's particulars changed
05 Jul 1995 363x Return made up to 22/06/95; bulk list available separately
28 Jun 1995 88(2) Ad 12/08/94--------- £ si 1053216@.4=421286 £ ic 21440291/21861577
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/94--------- £ si 1053216@.4=421286 £ ic 21440291/21861577
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995