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EUROPEAN BUSINESS NETWORK LIMITED

Company number 02146363

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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)
20 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1992 363b Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
14 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Oct 1992 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
08 Jun 1992 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
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1992 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
24 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
30 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
03 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Mar 1990 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
01 Feb 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
14 Nov 1989 287 Registered office changed on 14/11/89 from: the keep 21 victoria st windsor berks SL4 1YE
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Request DocumentRegistered office changed on 14/11/89 from: the keep 21 victoria st windsor berks SL4 1YE
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 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
13 Jul 1987 MISC Certificate of incorporation
13 Jul 1987 NEWINC Incorporation