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BINNEY & SMITH (EUROPE) LIMITED

Company number 00143803

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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)
17 Sep 1998 AA Full group accounts made up to 31 December 1997
21 Jun 1998 363s Return made up to 30/05/98; no change of members
27 Aug 1997 AA Full group accounts made up to 31 December 1996
14 Jul 1997 363s Return made up to 30/05/97; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
06 Aug 1996 363s Return made up to 30/05/96; full list of members
06 Aug 1996 288 New director appointed
05 Jun 1996 288 Director resigned
22 May 1996 288 New director appointed
24 Apr 1996 MEM/ARTS Memorandum and Articles of Association
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1995 AA Full accounts made up to 31 December 1994
08 Jun 1995 363s Return made up to 30/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994 88(2)R Ad 28/06/94--------- £ si 1000000@1=1000000 £ ic 1410450/2410450
21 Jul 1994 123 Nc inc already adjusted 28/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/06/94
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1994 363s Return made up to 30/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/94; no change of members
30 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 363s Return made up to 30/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/93; full list of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions