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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)
26 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northampton NN8 2QH	View PDF Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northampton NN8 2QH - link opens in a new window - 1 page (1 page)
17 Oct 2006	CERTNM	Company name changed demco worldwide LIMITED\certificate issued on 17/10/06	View PDF Company name changed demco worldwide LIMITED\certificate issued on 17/10/06 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
25 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Nov 2005	88(2)R	Ad 13/09/05--------- £ si 1503060@1=1503060 £ ic 2209000/3712060	View PDF Ad 13/09/05--------- £ si 1503060@1=1503060 £ ic 2209000/3712060 - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	123	Nc inc already adjusted 15/11/05	View PDF Nc inc already adjusted 15/11/05 - link opens in a new window - 1 page (1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Oct 2005	123	Nc inc already adjusted 13/09/05	View PDF Nc inc already adjusted 13/09/05 - link opens in a new window - 1 page (1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2005	363s	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
09 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
25 May 2004	363s	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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