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CASE LOGIC (EUROPE) LIMITED

Company number 02319236

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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)
01 Feb 1995 363s Return made up to 30/12/94; 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 DocumentReturn made up to 30/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jan 1994 363s Return made up to 30/12/93; 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 DocumentReturn made up to 30/12/93; no change of members
13 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
03 Dec 1993 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1993
24 Feb 1993 363s Return made up to 29/01/93; 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 29/01/93; full list of members
24 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
25 Jun 1992 363b Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
18 Mar 1992 287 Registered office changed on 18/03/92 from: 69 ecclestone square london SW1V 1PJ
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Request DocumentRegistered office changed on 18/03/92 from: 69 ecclestone square london SW1V 1PJ
18 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
23 Jan 1992 287 Registered office changed on 23/01/92 from: 2 albert gate knightsbridge london SW1X 7JZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/92 from: 2 albert gate knightsbridge london SW1X 7JZ
12 Sep 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
12 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
02 Jul 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
22 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
22 Mar 1989 CERTNM Company name changed sd thirtyeight LIMITED\certificate issued on 23/03/89
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Request DocumentCompany name changed sd thirtyeight LIMITED\certificate issued on 23/03/89
17 Mar 1989 287 Registered office changed on 17/03/89 from: 10 old street london EC1V 9SD
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Request DocumentRegistered office changed on 17/03/89 from: 10 old street london EC1V 9SD
17 Mar 1989 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
18 Nov 1988 NEWINC Incorporation