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EURO-HUB (BIRMINGHAM) LIMITED

Company number 02403252

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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)
30 Jul 1992 363b Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
08 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 88(2)R Ad 12/08/91--------- £ si 21000000@1=21000000 £ ic 101000/21101000
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Request DocumentAd 12/08/91--------- £ si 21000000@1=21000000 £ ic 101000/21101000
01 Aug 1991 AA Full accounts made up to 31 March 1991
01 Aug 1991 363b Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
10 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1990 AA Full accounts made up to 31 March 1990
10 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
04 Oct 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1989 MEM/ARTS Memorandum and Articles of Association
29 Sep 1989 88(2)R Wd 22/09/89 ad 01/08/89--------- £ si 100998@1=100998 £ ic 2/101000
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Request DocumentWd 22/09/89 ad 01/08/89--------- £ si 100998@1=100998 £ ic 2/101000
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Sep 1989 122 Conve
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Request DocumentConve
29 Sep 1989 123 Nc inc already adjusted
11 Jul 1989 NEWINC Incorporation