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EUROPAEDIC ADJUSTABLE BEDS LIMITED

Company number 02098660

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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)
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1997 363s Return made up to 26/12/96; no change of members
05 Mar 1997 363(288) Secretary 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 DocumentSecretary resigned
05 Mar 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Mar 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Mar 1997 288a New secretary appointed
29 Oct 1996 AA Full accounts made up to 31 December 1995
04 Jan 1996 363s Return made up to 26/12/95; full list of members
24 Aug 1995 AA Full accounts made up to 31 December 1994
07 Jan 1995 363s Return made up to 26/12/94; 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 26/12/94; no change of members
18 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Jan 1994 363s Return made up to 26/12/93; 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 26/12/93; no change of members
10 Jan 1994 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 DocumentDirector resigned
06 Jul 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
18 May 1993 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 DocumentDirector resigned
19 Jan 1993 363s Return made up to 26/12/92; full list of members
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Request DocumentReturn made up to 26/12/92; full list of members
19 Jan 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
28 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 May 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
19 May 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
19 May 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
21 Apr 1992 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 DocumentDirector resigned