- Company Overview for EUROPAVE LIMITED (02355291)
- Filing history for EUROPAVE LIMITED (02355291)
- People for EUROPAVE LIMITED (02355291)
- Charges for EUROPAVE LIMITED (02355291)
- More for EUROPAVE LIMITED (02355291)
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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05 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1990
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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
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|
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
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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
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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
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Request DocumentResolutions |
19 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |