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EUROPAVE LIMITED

Company number 02355291

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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)
05 Feb 1993 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
05 Feb 1993 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
05 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
05 Feb 1993 88(2)R Ad 31/07/91--------- £ si 69998@1
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Request DocumentAd 31/07/91--------- £ si 69998@1
05 Feb 1993 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
05 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 363s Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
05 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
08 Oct 1991 363a Return made up to 06/03/91; full list of members
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Request DocumentReturn made up to 06/03/91; full list of members
23 Sep 1991 287 Registered office changed on 23/09/91 from: elm farm thorpe-le-soken essex CO16 ojf
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Request DocumentRegistered office changed on 23/09/91 from: elm farm thorpe-le-soken essex CO16 ojf
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1990 88(2)R Ad 23/03/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 23/03/89--------- £ si 2@1=2 £ ic 2/4
08 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1989 CERTNM Company name changed mainring LIMITED\certificate issued on 27/04/89
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Request DocumentCompany name changed mainring LIMITED\certificate issued on 27/04/89
25 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1989 287 Registered office changed on 25/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/04/89 from: 2 baches street london N1 6UB
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation