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EUROPEAN MAGAZINE SERVICES LIMITED

Company number 02461523

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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)
31 Jan 2007 363a Return made up to 19/01/07; full list of members
08 Mar 2006 363a Return made up to 19/01/06; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
30 Mar 2005 363a Return made up to 19/01/05; full list of members
13 Jan 2005 288c Director's particulars changed
01 Dec 2004 AA Full accounts made up to 31 March 2004
20 Jul 2004 363a Return made up to 19/01/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 March 2003
16 Aug 2003 288b Secretary resigned
16 Aug 2003 288a New secretary appointed
24 Jan 2003 363s Return made up to 19/01/03; full list of members
24 Dec 2002 AA Full accounts made up to 31 March 2002
24 Jan 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 AA Full accounts made up to 31 March 2001
23 Mar 2001 88(2)R Ad 05/03/01--------- £ si 49900@1=49900 £ ic 100/50000
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Mar 2001 123 £ nc 1000/50000 06/03/00
08 Mar 2001 363s Return made up to 19/01/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288a New secretary appointed
09 Oct 2000 288c Secretary's particulars changed