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HUMBER EUROPE LIMITED

Company number 00704846

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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)
10 Jun 2002 288a New director appointed
08 Apr 2002 AUD Auditor's resignation
21 Mar 2002 225 Accounting reference date extended from 30/09/01 to 31/03/02
26 Jul 2001 AA Accounts for a medium company made up to 30 September 2000
23 May 2001 363s Return made up to 10/05/01; no change of members
10 May 2001 395 Particulars of mortgage/charge
14 Mar 2001 CERTNM Company name changed humber fabrics LIMITED\certificate issued on 14/03/01
28 Nov 2000 288a New director appointed
12 Oct 2000 288a New director appointed
26 May 2000 363s Return made up to 10/05/00; no change of members
09 May 2000 288b Director resigned
28 Feb 2000 AA Accounts for a medium company made up to 30 September 1999
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Jun 1999 363s Return made up to 10/05/99; full list of members
04 Feb 1999 AA Accounts for a medium company made up to 30 September 1998
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Sep 1998 169 £ ic 150000/50000 07/09/98 £ sr 100000@1=100000
11 Jun 1998 AA Accounts for a medium company made up to 30 September 1997