EUROPEAN SPRINGS AND PRESSINGS LIMITED

Company number 00548932

Date	Type	Description	View / Download
30 Jun 1997	363s	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
29 Jan 1997	287	Registered office changed on 29/01/97 from: 60 gloucester road, croydon, surrey, CR0 2DA	(1 page)
29 Oct 1996	AA	Accounts for a medium company made up to 30 April 1996	(19 pages)
08 Oct 1996	CERTNM	Company name changed european springs LTD.\certificate issued on 09/10/96	(2 pages)
01 Jul 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
04 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
05 Sep 1995	363s	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jun 1995	88(2)R	Ad 07/04/95--------- £ si 100@1=100 £ ic 500/600	(2 pages)
07 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jun 1995	123	£ nc 500/600 07/04/95	(1 page)
27 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
15 Nov 1994	363s	Return made up to 31/05/94; 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 Document
08 Mar 1994	AA	Accounts for a small company made up to 30 April 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 Document
03 Nov 1993	363b	Return made up to 31/05/93; 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 Document
29 Jul 1993	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 Document
20 Apr 1993	CERTNM	Company name changed westwell rodgerson springs limit ed\certificate issued on 21/04/93	(2 pages)

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