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EUROPA CROWN MANAGEMENT LIMITED

Company number 02088612

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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)
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1991 287 Registered office changed on 15/07/91 from: suite 101 lpc building goulton street hull HU3 4DL
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Request DocumentRegistered office changed on 15/07/91 from: suite 101 lpc building goulton street hull HU3 4DL
07 Mar 1991 AA Accounts for a small company made up to 30 November 1989
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 30 November 1989
07 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Nov 1989 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
03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1989 287 Registered office changed on 18/08/89 from: unit 20 the hull business guildhall road hull HU1 1HJ
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Request DocumentRegistered office changed on 18/08/89 from: unit 20 the hull business guildhall road hull HU1 1HJ
18 Aug 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
18 Aug 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
27 Apr 1989 CERTNM Company name changed maltdales LIMITED\certificate issued on 28/04/89
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Request DocumentCompany name changed maltdales LIMITED\certificate issued on 28/04/89
27 Apr 1989 CERTNM Company name changed\certificate issued on 27/04/89
31 Jan 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
31 Oct 1988 287 Registered office changed on 31/10/88 from: 30 silver street hull HU1 1JR
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Request DocumentRegistered office changed on 31/10/88 from: 30 silver street hull HU1 1JR
18 Oct 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
07 Sep 1988 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
24 Aug 1988 MEM/ARTS Memorandum and Articles of Association
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
16 Feb 1987 287 Registered office changed on 16/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 16/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1987 CERTINC Certificate of Incorporation
13 Jan 1987 NEWINC Incorporation