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T S E EUROPE LIMITED

Company number 02242951

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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)
29 Oct 1993 363s Return made up to 20/07/93; full list 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 20/07/93; full list of members
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1993 363b Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
28 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 363a Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
14 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
25 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1991 88(2)R Ad 31/03/91--------- £ si 190000@1=190000 £ ic 1000/191000
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Request DocumentAd 31/03/91--------- £ si 190000@1=190000 £ ic 1000/191000
28 Jun 1991 123 Nc inc already adjusted 31/03/91
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Request DocumentNc inc already adjusted 31/03/91
28 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
07 Jun 1990 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
06 Apr 1990 CERTNM Company name changed le baron europe LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed le baron europe LIMITED\certificate issued on 09/04/90
06 Apr 1990 CERTNM Company name changed\certificate issued on 06/04/90
26 Jun 1989 88(2)R Wd 20/06/89 ad 12/05/89--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 20/06/89 ad 12/05/89--------- £ si 900@1=900 £ ic 100/1000
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
28 Jun 1988 PUC 2 Wd 17/05/88 ad 25/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/05/88 ad 25/04/88--------- £ si 98@1=98 £ ic 2/100
13 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 287 Registered office changed on 25/04/88 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 25/04/88 from: 124/128 city rd london EC1V 2NJ
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1988 NEWINC Incorporation