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MCDONALD'S EUROPE LIMITED

Company number 01739890

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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)
13 Dec 1988 88(2) Wd 29/11/88 ad 24/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/11/88 ad 24/11/88--------- £ si 98@1=98 £ ic 2/100
09 Dec 1988 MEM/ARTS Memorandum and Articles of Association
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1988 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
18 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Nov 1987 288 New secretary appointed
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23 Nov 1987 363 Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members
14 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Sep 1987 288 Director resigned
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04 Feb 1987 287 Registered office changed on 04/02/87 from: sovereign house, 11-19 ballards lane, finchley, london N31 1UX
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Request DocumentRegistered office changed on 04/02/87 from: sovereign house, 11-19 ballards lane, finchley, london N31 1UX
06 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 363 Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members
31 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
31 Oct 1983 CERTNM Company name changed\certificate issued on 31/10/83
12 Aug 1983 CERTNM Company name changed\certificate issued on 12/08/83
15 Jul 1983 MISC Certificate of incorporation