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EUROPE MORTGAGE COMPANY LIMITED

Company number 02326337

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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)
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Director resigned
19 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/11/99
13 Sep 1999 AUD Auditor's resignation
20 May 1999 287 Registered office changed on 20/05/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ
07 May 1999 288a New secretary appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288b Secretary resigned
07 May 1999 288b Director resigned
07 May 1999 288b Director resigned
20 Apr 1999 363s Return made up to 05/04/99; no change of members
13 Apr 1999 AA Full accounts made up to 31 December 1998
07 Apr 1998 363s Return made up to 05/04/98; no change of members
24 Mar 1998 AA Full accounts made up to 31 December 1997
27 May 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 05/04/97; full list of members
15 Dec 1996 288a New director appointed
27 Nov 1996 288b Director resigned
12 Sep 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 363s Return made up to 05/04/96; no change of members
10 Oct 1995 287 Registered office changed on 10/10/95 from: 35-49 lichfield street wolverhampton WV1 1EL