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HOUSEHOLD INTERNATIONAL EUROPE LIMITED

Company number 01664481

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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)
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Aug 1991 AA Full group accounts made up to 31 December 1990
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07 Aug 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
27 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 31/10/90; full list of members
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24 Jul 1990 288 Secretary resigned;new secretary appointed
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27 Apr 1990 288 New director appointed
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08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Feb 1990 288 Director resigned
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18 Sep 1989 363 Return made up to 02/08/89; full list of members
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11 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Jul 1989 288 Director resigned
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28 Jun 1989 288 Director resigned
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21 Jun 1989 288 Director resigned
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07 Jun 1989 288 Director resigned
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25 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
25 Oct 1988 363 Return made up to 21/09/88; full list of members
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03 Oct 1988 288 New director appointed
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22 Sep 1988 288 New director appointed
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02 Aug 1988 287 Registered office changed on 02/08/88 from: cory house the ring bracknell berkshire RG12 1BL
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Request DocumentRegistered office changed on 02/08/88 from: cory house the ring bracknell berkshire RG12 1BL
08 Feb 1988 288 Director resigned
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09 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
09 Nov 1987 363 Return made up to 08/10/87; full list of members
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Request DocumentReturn made up to 08/10/87; full list of members