EUROPA FACILITY SERVICES LIMITED

Company number 01027001

Date	Type	Description	View / Download
07 Apr 2000	288b	Director resigned	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 112 middlesex street london E1 7HY	(1 page)
05 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
11 May 1999	363s	Return made up to 10/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 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
10 Dec 1998	287	Registered office changed on 10/12/98 from: manor house 1 the crescent leatherhead surrey kt 22 8DY	(1 page)
08 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Dec 1998	AUD	Auditor's resignation	(1 page)
30 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
18 May 1998	363s	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
23 May 1997	363s	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
21 May 1996	363s	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Jan 1996	288	Secretary resigned	(1 page)
26 Jan 1996	288	New secretary appointed	(2 pages)
26 Jan 1996	287	Registered office changed on 26/01/96 from: 35 wetherby road borehamwood hertfordshire WD6 4LH	(1 page)
18 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
13 Jul 1995	363s	Return made up to 10/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
10 Jul 1995	88(2)R	Ad 31/03/95--------- £ si 400@1=400 £ ic 4000/4400 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
10 Jul 1995	123	Nc inc already adjusted 16/03/95	(1 page)
10 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
08 Dec 1994	288	New director appointed	(2 pages)