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EUROPEAN PROCESS PLANT LIMITED

Company number 01042804

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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)
15 Mar 2000 363s Return made up to 12/03/00; full list of members
22 Dec 1999 AA Full accounts made up to 28 February 1999
16 Mar 1999 363s Return made up to 12/03/99; full list of members
11 Nov 1998 AA Accounts for a small company made up to 28 February 1998
30 Mar 1998 363s Return made up to 12/03/98; 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 DocumentReturn made up to 12/03/98; full list of members
23 Dec 1997 AA Accounts for a small company made up to 28 February 1997
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New secretary appointed;new director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 287 Registered office changed on 06/04/97 from: 599 london road north cheam sutton surrey SM3 9AG
02 Apr 1997 403a Declaration of satisfaction of mortgage/charge
02 Apr 1997 395 Particulars of mortgage/charge
26 Mar 1997 363s Return made up to 12/03/97; full list of members
14 Oct 1996 AA Accounts for a small company made up to 29 February 1996
26 Mar 1996 363s Return made up to 12/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1995 AA Accounts for a small company made up to 28 February 1995
20 Mar 1995 363s Return made up to 12/03/95; full list of members
27 Feb 1995 AA Accounts for a medium company made up to 28 February 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 DocumentAccounts for a medium company made up to 28 February 1994