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ECHLIN EUROPE LIMITED

Company number 01998884

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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)
22 May 1998 288b Director resigned
22 May 1998 288b Director resigned
23 Jan 1998 AA Full group accounts made up to 31 July 1997
21 May 1997 AA Full group accounts made up to 31 July 1996
13 May 1997 363s Return made up to 30/04/97; full list of members
22 Dec 1996 288b Director resigned
19 May 1996 AA Full group accounts made up to 31 July 1995
15 May 1996 363s Return made up to 30/04/96; full list of members
25 Oct 1995 SA Statement of affairs
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Request DocumentStatement of affairs
25 Oct 1995 88(2)O Ad 31/07/95--------- £ si 25564@1
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Request DocumentAd 31/07/95--------- £ si 25564@1
06 Oct 1995 88(2)P Ad 31/07/95--------- £ si 25564@1=25564 £ ic 232400/257964
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Request DocumentAd 31/07/95--------- £ si 25564@1=25564 £ ic 232400/257964
04 Sep 1995 88(2)P Ad 31/07/95--------- £ si 25564@1=25564 £ ic 206836/232400
30 Aug 1995 88(2)R Ad 11/06/91--------- £ si 1@1
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1995 288 Director's particulars changed
11 May 1995 AA Full group accounts made up to 31 July 1994
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Request DocumentFull group accounts made up to 31 July 1994
10 May 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
06 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
07 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Director resigned
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 30/04/93; no change of members
10 May 1993 AA Full group accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1992