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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)
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
06 Apr 2001 CERTNM Company name changed library furnishing consultants l imited\certificate issued on 06/04/01
13 Mar 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 123 Nc inc already adjusted 17/01/01
01 Feb 2001 MEM/ARTS Memorandum and Articles of Association
01 Feb 2001 88(2)R Ad 17/01/01--------- £ si 2000000@1=2000000 £ ic 209000/2209000
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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01 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jul 2000 288b Director resigned
04 Jul 2000 MEM/ARTS Memorandum and Articles of Association
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 May 2000 363s Return made up to 04/05/00; full list of members
08 Feb 2000 AA Accounts for a medium company made up to 31 December 1999
29 Nov 1999 395 Particulars of mortgage/charge
18 Aug 1999 288b Secretary resigned
18 Aug 1999 288a New secretary appointed