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DEXION EUROPE LIMITED

Company number 00332803

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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)
28 Nov 1995 AA Interim accounts made up to 5 November 1995
27 Oct 1995 395 Particulars of mortgage/charge
27 Oct 1995 395 Particulars of mortgage/charge
29 Sep 1995 363s Return made up to 14/09/95; full list of members
27 Jul 1995 AA Full accounts made up to 25 December 1994
26 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AA Interim accounts made up to 20 November 1994
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Request DocumentInterim accounts made up to 20 November 1994
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1994 363s Return made up to 14/09/94; no change of members
  • 363(287) ‐ Registered office changed on 23/09/94
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Request DocumentReturn made up to 14/09/94; no change of members
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Feb 1994 AA Interim accounts made up to 26 December 1993
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Request DocumentInterim accounts made up to 26 December 1993
28 Sep 1993 363s Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
14 Jul 1993 AA Full accounts made up to 27 December 1992
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Request DocumentFull accounts made up to 27 December 1992
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 AA Interim accounts made up to 13 December 1992
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Request DocumentInterim accounts made up to 13 December 1992
22 Oct 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
21 Sep 1992 363s Return made up to 14/09/92; no change of members
  • 363(287) ‐ Registered office changed on 21/09/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/09/92; no change of members
27 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Aug 1992 AA Full group accounts made up to 29 December 1991
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Request DocumentFull group accounts made up to 29 December 1991
08 Jan 1992 AA Interim accounts made up to 11 December 1991
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Request DocumentInterim accounts made up to 11 December 1991