- Company Overview for CARDAX (EUROPE) LIMITED (02322638)
- Filing history for CARDAX (EUROPE) LIMITED (02322638)
- People for CARDAX (EUROPE) LIMITED (02322638)
- More for CARDAX (EUROPE) LIMITED (02322638)
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) |
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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
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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
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Request DocumentResolutions |
29 Jan 1993 | RESOLUTIONS |
Resolutions
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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 |