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EUROPA SOFABEDS LIMITED

Company number 01451651

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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)
30 Apr 1999 395 Particulars of mortgage/charge
29 Apr 1999 155(6)a Declaration of assistance for shares acquisition
24 Apr 1999 395 Particulars of mortgage/charge
21 Apr 1999 403a Declaration of satisfaction of mortgage/charge
21 Apr 1999 403a Declaration of satisfaction of mortgage/charge
21 Apr 1999 403a Declaration of satisfaction of mortgage/charge
01 Apr 1999 AUD Auditor's resignation
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 1999 155(6)a Declaration of assistance for shares acquisition
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Secretary resigned
26 Jan 1999 288b Director resigned
22 Jan 1999 AA Full accounts made up to 30 June 1998
22 Oct 1998 363s Return made up to 03/10/98; no change of members
23 Apr 1998 AA Full accounts made up to 30 June 1997
28 Oct 1997 363s Return made up to 03/10/97; no change of members
16 Apr 1997 AA Full accounts made up to 30 June 1996
04 Mar 1997 288a New secretary appointed
04 Mar 1997 288b Secretary resigned
02 Nov 1996 363s Return made up to 03/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1996 288c Director's particulars changed
15 Oct 1996 AUD Auditor's resignation
08 Oct 1996 395 Particulars of mortgage/charge
17 Jul 1996 288 New director appointed