- Company Overview for FIRST DATA EUROPE LIMITED (02012925)
- Filing history for FIRST DATA EUROPE LIMITED (02012925)
- People for FIRST DATA EUROPE LIMITED (02012925)
- Registers for FIRST DATA EUROPE LIMITED (02012925)
- More for FIRST DATA EUROPE LIMITED (02012925)
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) |
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19 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Aug 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
16 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jun 1991 | 363a |
Return made up to 14/05/91; no change of members
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|
Request DocumentReturn made up to 14/05/91; no change of members |
01 May 1991 | MEM/ARTS | Memorandum and Articles of Association | |
01 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 May 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
01 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1990 | CERTNM |
Company name changed access mailing LIMITED\certificate issued on 28/11/90
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Request DocumentCompany name changed access mailing LIMITED\certificate issued on 28/11/90 |
27 Nov 1990 | CERTNM | Company name changed\certificate issued on 27/11/90 | |
05 Jun 1990 | AA |
Full accounts made up to 31 October 1989
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|
Request DocumentFull accounts made up to 31 October 1989 |
16 May 1990 | 363 |
Return made up to 14/05/90; full list of members
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|
Request DocumentReturn made up to 14/05/90; full list of members |
11 May 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
11 May 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
11 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 May 1990 | 287 |
Registered office changed on 11/05/90 from: chartwell house, 365 chartwell square, southend-on-sea, SS2 5ST
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Request DocumentRegistered office changed on 11/05/90 from: chartwell house, 365 chartwell square, southend-on-sea, SS2 5ST |
05 Apr 1989 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
05 Apr 1989 | 363 |
Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members |
08 Feb 1989 | 225(2) |
Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10 |
17 Mar 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
17 Mar 1988 | 363 |
Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members |
16 Jun 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Feb 1987 | AA | Full accounts made up to 30 September 1986 |