- Company Overview for THE EUROPAC GROUP LIMITED (02193864)
- Filing history for THE EUROPAC GROUP LIMITED (02193864)
- People for THE EUROPAC GROUP LIMITED (02193864)
- Charges for THE EUROPAC GROUP LIMITED (02193864)
- More for THE EUROPAC GROUP LIMITED (02193864)
| 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) |
|---|---|---|---|
| 13 Feb 1997 | 363s | Return made up to 31/01/97; full list of members | |
| 01 Jun 1996 | 395 | Particulars of mortgage/charge | |
| 14 Feb 1996 | AA | Full accounts made up to 30 September 1995 | |
| 14 Feb 1996 | 363s | Return made up to 31/01/96; full list of members | |
| 21 Jun 1995 | 225(1) | Accounting reference date extended from 30/06 to 30/09 | |
| 14 Feb 1995 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
| 14 Feb 1995 | 363s |
Return made up to 31/01/95; full list of members
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|
Request DocumentReturn made up to 31/01/95; full list of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 11 Oct 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 11 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 11 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Feb 1994 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
| 14 Feb 1994 | 363s |
Return made up to 31/01/94; full list of members
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|
Request DocumentReturn made up to 31/01/94; full list of members |
| 14 Feb 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 23 Feb 1993 | 363s |
Return made up to 31/01/93; no change of members
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|
Request DocumentReturn made up to 31/01/93; no change of members |
| 23 Feb 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed |
| 10 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
| 18 Dec 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 01 Dec 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 10 Nov 1992 | 287 |
Registered office changed on 10/11/92 from: 22 south audley st london W1Y 5DN
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|
Request DocumentRegistered office changed on 10/11/92 from: 22 south audley st london W1Y 5DN |
| 09 Mar 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
| 18 Feb 1992 | 363s |
Return made up to 31/01/92; full list of members
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|
Request DocumentReturn made up to 31/01/92; full list of members |
| 18 Feb 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 28 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 27 Jun 1991 | 88(2)R |
Ad 21/06/91--------- £ si 8000@1=8000 £ ic 7000/15000
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|
Request DocumentAd 21/06/91--------- £ si 8000@1=8000 £ ic 7000/15000 |