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EUROPEAN SECURITIES & INVESTMENTS LIMITED

Company number 01871480

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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)
08 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1988 287 Registered office changed on 09/05/88 from: 2 fitzharding street london W1H 9PN
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Request DocumentRegistered office changed on 09/05/88 from: 2 fitzharding street london W1H 9PN
03 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1987 CERTNM Company name changed european property services limit ed\certificate issued on 05/11/87
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Request DocumentCompany name changed european property services limit ed\certificate issued on 05/11/87
16 Sep 1987 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
16 Sep 1987 363 Return made up to 12/08/87; full list of members
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Request DocumentReturn made up to 12/08/87; full list of members
19 Jan 1987 AA Accounts made up to 31 July 1985
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Request DocumentAccounts made up to 31 July 1985
19 Jan 1987 AA Accounts made up to 31 July 1986
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Request DocumentAccounts made up to 31 July 1986
19 Jan 1987 363 Return made up to 12/06/86; 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 12/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987