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NFO EUROPEAN ACCESS PANELS LTD

Company number 02405349

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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)
03 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Oct 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
10 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
08 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1993 122 Conve 11/01/93
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Request DocumentConve 11/01/93
17 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
17 Jan 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 363b Return made up to 18/07/91; no change of members
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Request DocumentReturn made up to 18/07/91; no change of members
09 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Feb 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members