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EULER HERMES COLLECTIONS UK LIMITED

Company number 02110655

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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)
23 Jun 1995 363x Return made up to 31/05/95; full list of members
07 Mar 1995 288 New director appointed
07 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Jun 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 288 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 DocumentNew director appointed
24 Jan 1994 288 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 DocumentNew director appointed
24 Jan 1994 288 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 DocumentNew director appointed
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 288 Secretary's particulars changed
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10 Jan 1994 88(2)R Ad 22/12/93--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 22/12/93--------- £ si 100000@1=100000 £ ic 100000/200000
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1994 123 £ nc 100000/200000 21/12/93
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Request Document£ nc 100000/200000 21/12/93
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed