EXFO EUROPE LIMITED

Company number 02316168

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(175 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
14 Nov 1994	363s	Return made up to 11/11/94; no change of members 363(287) ‐ Registered office changed on 14/11/94 363(288) ‐ Director's particulars changed	(4 pages)
19 Sep 1994	AA	Accounts for a small company made up to 31 May 1994 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
31 Mar 1994	AA	Accounts for a small company made up to 31 May 1993 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
15 Dec 1993	363s	Return made up to 11/11/93; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/93	(4 pages)
28 May 1993	CERTNM	Company name changed boyd electronics LIMITED\certificate issued on 01/06/93	(2 pages)
18 Nov 1992	363s	Return made up to 11/11/92; full list of members	(5 pages)
15 Oct 1992	AA	Accounts for a small company made up to 31 May 1992 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
02 Apr 1992	AA	Accounts for a small company made up to 31 May 1991 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
05 Dec 1991	363b	Return made up to 11/11/91; no change 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 Document
29 Nov 1991	363a	Return made up to 11/11/90; full list of members	(6 pages)
29 Nov 1991	363a	Return made up to 11/11/89; 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 Document
13 Aug 1990	AA	Full accounts made up to 31 May 1990 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
06 Aug 1990	GEN117	Addendum to annual accounts 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
11 May 1990	88(2)R	Ad 25/04/90--------- £ si 449345@1=449345 £ ic 125000/574345	(2 pages)
11 May 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(58 pages)
11 May 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 May 1990	123	£ nc 125000/574345 25/04/90	(1 page)
19 Apr 1990	225(1)	Accounting reference date shortened from 30/09 to 31/05 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
26 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Jun 1989	SA	Statement of affairs	(3 pages)
15 Jun 1989	CERTNM	Company name changed consultronics-boyd LIMITED\certificate issued on 16/06/89	(3 pages)
15 Jun 1989	88(2)C	Wd 14/06/89 ad 17/04/89--------- £ si 6250@1=6250 £ ic 118750/125000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next