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EUROPARTS (U.K.) LIMITED

Company number 02301743

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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)
19 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1990 123 Nc inc already adjusted 29/11/89
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Request DocumentNc inc already adjusted 29/11/89
24 Jan 1990 288 New director appointed
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24 Jan 1990 288 New director appointed
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24 Jan 1990 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
17 Jan 1990 CERTNM Company name changed doublegift LIMITED\certificate issued on 18/01/90
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Request DocumentCompany name changed doublegift LIMITED\certificate issued on 18/01/90
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1989 MA Memorandum and Articles of Association
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Dec 1988 287 Registered office changed on 16/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/12/88 from: 2 baches street london N1 6UB
16 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1988 NEWINC Incorporation
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