- Company Overview for ANZ EUROPE LIMITED (02125187)
- Filing history for ANZ EUROPE LIMITED (02125187)
- People for ANZ EUROPE LIMITED (02125187)
- Charges for ANZ EUROPE LIMITED (02125187)
- More for ANZ EUROPE LIMITED (02125187)
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) |
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05 Jan 1990 | 88(2)R |
Ad 19/11/89--------- £ si 5000000@1=5000000 £ ic 14925000/19925000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 19/11/89--------- £ si 5000000@1=5000000 £ ic 14925000/19925000 |
24 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 Oct 1989 | 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 |
02 Aug 1989 | 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 |
02 Aug 1989 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
17 Jul 1989 | 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 |
10 Jul 1989 | 88(2)R |
Wd 06/07/89 ad 30/06/89--------- £ si 5000000@1=5000000 £ ic 9925000/14925000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 06/07/89 ad 30/06/89--------- £ si 5000000@1=5000000 £ ic 9925000/14925000 |
28 Jun 1989 | AA | Full accounts made up to 30 September 1988 | |
22 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jun 1989 | 123 |
£ nc 10000000/25000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document£ nc 10000000/25000000 |
09 Jun 1989 | 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 |
15 May 1989 | 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 |
15 May 1989 | 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 |
26 Apr 1989 | 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 |
09 Mar 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 |
06 Feb 1989 | 363 |
Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members |
13 Jan 1989 | CERTNM |
Company name changed mccaughan dyson capel cure (uk) LIMITED\certificate issued on 16/01/89
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Request DocumentCompany name changed mccaughan dyson capel cure (uk) LIMITED\certificate issued on 16/01/89 |
21 Oct 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
20 Sep 1988 | PUC 2 |
Wd 01/09/88 ad 12/07/88--------- £ si 4900000@1=4900000 £ ic 5025000/9925000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 01/09/88 ad 12/07/88--------- £ si 4900000@1=4900000 £ ic 5025000/9925000 |
16 Jun 1988 | 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 |
15 Jun 1988 | 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 |
19 Feb 1988 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
25 Jan 1988 | PUC 2 |
Wd 04/01/88 ad 09/11/87--------- £ si 5000000@1=5000000 £ ic 25000/5025000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 04/01/88 ad 09/11/87--------- £ si 5000000@1=5000000 £ ic 25000/5025000 |
04 Jan 1988 | 395 | Particulars of mortgage/charge |