DUNCANSON & HOLT EUROPE LIMITED

Company number 02354197

Date	Type	Description	View / Download
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(29 pages)
22 Jul 1997	287	Registered office changed on 22/07/97 from: 69/70 mark lane london EC3R 7HS	(1 page)
29 May 1997	363s	Return made up to 10/05/97; no change of members	(10 pages)
20 Feb 1997	288a	New director appointed	(3 pages)
01 Feb 1997	288a	New director appointed	(2 pages)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
30 May 1996	363s	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
23 Nov 1995	288	Director's particulars changed	(2 pages)
23 Nov 1995	288	Director's particulars changed	(2 pages)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
18 Jul 1995	288	Secretary resigned	(2 pages)
18 Jul 1995	288	New secretary appointed	(2 pages)
14 Jun 1995	363x	Return made up to 10/05/95; full list of members	(20 pages)
14 Jun 1995	288	Director resigned	(4 pages)
14 Jun 1995	288	Director resigned	(4 pages)
14 Jun 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
02 Nov 1994	288	Director's particulars 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 Document
02 Nov 1994	288	Director's particulars 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 Document
28 Oct 1994	AA	Full accounts made up to 31 December 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
25 Jul 1994	363x	Return made up to 10/05/94; full list of members; amend 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
25 Jul 1994	88(2)R	Ad 30/11/93--------- £ si 2000000@1 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
25 Jul 1994	123	Nc inc already adjusted 30/11/93 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
25 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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