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EUROPEAN VISION LIMITED

Company number 00575754

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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)
27 Sep 1996 AA Full accounts made up to 25 November 1995
25 Jul 1996 363s Return made up to 05/07/96; no change of members
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
28 Mar 1996 353 Location of register of members
11 Feb 1996 288 Director resigned
04 Jan 1996 288 Director resigned
03 Jan 1996 288 New director appointed
28 Dec 1995 288a New secretary appointed
12 Dec 1995 288 New secretary appointed
11 Dec 1995 288 Director resigned
08 Dec 1995 288 Secretary resigned
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1995 363s Return made up to 05/07/95; full list of members
31 Jul 1995 AA Full accounts made up to 26 November 1994
09 Jun 1995 CERTNM Company name changed dollond & aitchison group (holdi ngs) LIMITED\certificate issued on 12/06/95
24 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
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
09 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned