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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)
15 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1992 363s Return made up to 30/04/92; full list of members; amend
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Request DocumentReturn made up to 30/04/92; full list of members; amend
26 May 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
12 May 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
21 Aug 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
28 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
19 Jun 1991 88(2)R Ad 10/06/91--------- £ si 1@1=1 £ ic 206835/206836
25 Apr 1991 88(2)R Ad 08/04/91--------- £ si 1@1=1 £ ic 206834/206835
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 88(2)R Ad 09/07/90--------- £ si 2@1=2 £ ic 206832/206834
05 Sep 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
12 Jul 1990 88(2)R Ad 09/07/90--------- £ si 6832@1=6832 £ ic 200000/206832
14 Jun 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
14 Jun 1990 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
27 Apr 1989 PUC 3 Wd 13/04/89 ad 31/01/89--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentWd 13/04/89 ad 31/01/89--------- £ si 100000@1=100000 £ ic 100000/200000
06 Apr 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
06 Apr 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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