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CONSTELLATION EUROPE (HOLDINGS) LIMITED

Company number 00163952

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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)
06 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1990 88(2)R Ad 22/03/90--------- £ si 4596@.25=1149 £ ic 2319042/2320191
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 22/03/90--------- £ si 4596@.25=1149 £ ic 2319042/2320191
06 Mar 1990 88(2)R Ad 26/02/90--------- premium £ si 17794@.25=4448 £ ic 2314594/2319042
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 26/02/90--------- premium £ si 17794@.25=4448 £ ic 2314594/2319042
21 Feb 1990 88(2)R Ad 09/02/90--------- £ si 37004@.25=9251 £ ic 2305343/2314594
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 09/02/90--------- £ si 37004@.25=9251 £ ic 2305343/2314594
05 Feb 1990 88(2)R Ad 22/01/90--------- £ si 6122@.25=1530 £ ic 2303813/2305343
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 22/01/90--------- £ si 6122@.25=1530 £ ic 2303813/2305343
09 Jan 1990 88(2)R Ad 19/12/89--------- £ si 11641@.25=2910 £ ic 2300903/2303813
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 19/12/89--------- £ si 11641@.25=2910 £ ic 2300903/2303813
27 Nov 1989 AA Full accounts made up to 30 April 1989
27 Nov 1989 363 Return made up to 26/09/89; bulk list available separately
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 26/09/89; bulk list available separately
26 Sep 1989 88(2)R Wd 19/09/89 ad 08/09/89--------- premium £ si 17757@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/09/89 ad 08/09/89--------- premium £ si 17757@.25
22 Sep 1989 88(2)R Wd 15/09/89 ad 11/09/89--------- premium £ si 10000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/09/89 ad 11/09/89--------- premium £ si 10000@.25
11 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1989 88(2) Wd 20/04/89 ad 11/04/89--------- premium £ si 6000@.25=1500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/89 ad 11/04/89--------- premium £ si 6000@.25=1500
07 Apr 1989 88(2) Wd 22/03/89 ad 15/03/89--------- premium £ si 2214@.25=553
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/03/89 ad 15/03/89--------- premium £ si 2214@.25=553
08 Mar 1989 88(2) Wd 27/02/89 ad 14/02/89--------- premium £ si 22051@.25=5512
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/02/89 ad 14/02/89--------- premium £ si 22051@.25=5512
08 Mar 1989 88(2) Wd 27/02/89 ad 07/02/89--------- premium £ si 4704@.25=1176
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/02/89 ad 07/02/89--------- premium £ si 4704@.25=1176
15 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1988 PUC 2 Wd 24/10/88 ad 06/10/88--------- premium £ si 8708@.25=2177
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/10/88 ad 06/10/88--------- premium £ si 8708@.25=2177
28 Oct 1988 363 Return made up to 29/09/88; bulk list available separately
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 29/09/88; bulk list available separately
28 Oct 1988 AA Full group accounts made up to 30 April 1988
21 Oct 1988 PUC 2 Wd 11/10/88 ad 23/05/88--------- premium £ si 5208@.25=1302
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/10/88 ad 23/05/88--------- premium £ si 5208@.25=1302
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Oct 1988 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
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
11 Oct 1988 122 Issued capital not yet recorded £ sr 6270@1=6270