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EUROPE TAX FREE SHOPPING (UK) LIMITED

Company number 01611948

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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)
31 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Dec 1991 AA Full accounts made up to 31 December 1990
18 Jun 1991 363b Return made up to 23/05/91; change of members
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Request DocumentReturn made up to 23/05/91; change of members
04 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1990 AA Full accounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 23/05/90; no change of members
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Request DocumentReturn made up to 23/05/90; no change of members
12 Mar 1990 88(2)R Ad 30/12/88--------- £ si 2700000@1
07 Mar 1990 CERTNM Company name changed tourist tax free shopping limite d\certificate issued on 08/03/90
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members
21 Feb 1989 AA Full group accounts made up to 31 December 1987
23 Jan 1989 123 Nc inc already adjusted
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1988 363 Return made up to 17/12/87; full list of members; amend
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Request DocumentReturn made up to 17/12/87; full list of members; amend
30 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1988 288 New director appointed
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24 Mar 1988 AA Full accounts made up to 31 December 1986
15 Feb 1988 287 Registered office changed on 15/02/88 from: norway house 21/24 cockspur street london SW1Y 5BN
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Request DocumentRegistered office changed on 15/02/88 from: norway house 21/24 cockspur street london SW1Y 5BN
15 Feb 1988 363 Return made up to 17/12/87; full list of members
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Request DocumentReturn made up to 17/12/87; full list of members
15 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed