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DEMCO EUROPE LIMITED

Company number 02067190

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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)
27 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1994 123 £ nc 25000/209000 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 25000/209000 31/12/93
08 Jun 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
14 May 1993 363s Return made up to 04/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 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 04/05/93; full list of members
11 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 88(2)R Ad 12/01/93--------- £ si 4000@1=4000 £ ic 21000/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/01/93--------- £ si 4000@1=4000 £ ic 21000/25000
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1993 123 £ nc 21000/25000 12/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 21000/25000 12/01/93
19 Jan 1993 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
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 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 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 363a Return made up to 04/05/91; full list of members; amend
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Request DocumentReturn made up to 04/05/91; full list of members; amend
29 Apr 1992 363s Return made up to 04/05/92; no change 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 04/05/92; no change of members
05 Dec 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
10 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jun 1991 363b Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
26 Mar 1991 287 Registered office changed on 26/03/91 from: phoenix house 36 ecton lane sywell northampton NN6 0BA
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Request DocumentRegistered office changed on 26/03/91 from: phoenix house 36 ecton lane sywell northampton NN6 0BA
06 Dec 1990 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
26 Jul 1990 88(2)R Ad 17/07/90--------- £ si 1000@1=1000 £ ic 20000/21000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/90--------- £ si 1000@1=1000 £ ic 20000/21000
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions