- Company Overview for EUROPEAN TECHNICAL SALES LIMITED (02440665)
- Filing history for EUROPEAN TECHNICAL SALES LIMITED (02440665)
- People for EUROPEAN TECHNICAL SALES LIMITED (02440665)
- Charges for EUROPEAN TECHNICAL SALES LIMITED (02440665)
- More for EUROPEAN TECHNICAL SALES LIMITED (02440665)
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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11 May 1994 | 88(2)R |
Ad 13/04/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/04/94--------- £ si 98@1=98 £ ic 2/100 |
08 Apr 1994 | 363s |
Return made up to 07/11/93; full list of members
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Request DocumentReturn made up to 07/11/93; full list of members |
03 Mar 1993 | AA |
Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992 |
13 Feb 1993 | 363s |
Return made up to 07/11/92; no change of members
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|
Request DocumentReturn made up to 07/11/92; no change of members |
26 Nov 1991 | 363b |
Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members |
26 Jul 1991 | 363a |
Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members |
26 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1991 | AA |
Accounts for a dormant company made up to 31 March 1991
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|
Request DocumentAccounts for a dormant company made up to 31 March 1991 |
26 Jul 1991 | 287 |
Registered office changed on 26/07/91 from: 1 peterborough road harrow middlesex HA1 2AP
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Request DocumentRegistered office changed on 26/07/91 from: 1 peterborough road harrow middlesex HA1 2AP |
26 Jul 1991 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08 |
30 Aug 1990 | CERTNM |
Company name changed trans-mach (cva) LIMITED\certificate issued on 31/08/90
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Request DocumentCompany name changed trans-mach (cva) LIMITED\certificate issued on 31/08/90 |
30 Aug 1990 | CERTNM | Company name changed\certificate issued on 30/08/90 | |
11 Dec 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Dec 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
07 Dec 1989 | 287 |
Registered office changed on 07/12/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 07/12/89 from: 2,baches street london N1 6UB |
05 Dec 1989 | CERTNM |
Company name changed tagstat LIMITED\certificate issued on 06/12/89
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Request DocumentCompany name changed tagstat LIMITED\certificate issued on 06/12/89 |
05 Dec 1989 | CERTNM | Company name changed\certificate issued on 05/12/89 | |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1989 | 123 |
£ nc 1000/1000000 08/11/89
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Request Document£ nc 1000/1000000 08/11/89 |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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07 Nov 1989 | NEWINC | Incorporation |