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CARDAX (EUROPE) LIMITED

Company number 02322638

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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)
25 Jun 1998 363a Return made up to 04/06/98; full list of members
24 Oct 1997 AA Full accounts made up to 31 March 1997
09 Jul 1997 363a Return made up to 04/06/97; full list of members
22 Nov 1996 AA Full accounts made up to 31 March 1996
08 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed
25 Jun 1996 363a Return made up to 04/06/96; full list of members
25 Jun 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
25 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Dec 1995 AA Full accounts made up to 31 March 1995
20 Jul 1995 363x Return made up to 04/06/95; full list of members
24 May 1995 287 Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
16 Nov 1994 CERTNM Company name changed production engineering (U.K.) li mited\certificate issued on 17/11/94
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Request DocumentCompany name changed production engineering (U.K.) li mited\certificate issued on 17/11/94
29 Jul 1994 363x Return made up to 04/06/94; full list of members
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Request DocumentReturn made up to 04/06/94; full list of members
29 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
28 Jun 1993 363x Return made up to 04/06/93; full list of members
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Request DocumentReturn made up to 04/06/93; full list of members
29 Jan 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Jan 1993 88(2)R Ad 29/12/92--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 29/12/92--------- £ si 49900@1=49900 £ ic 100/50000
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1993 123 £ nc 1000/50000 29/12/92
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Request Document£ nc 1000/50000 29/12/92
17 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned