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EUROPA ENGINEERING LTD.

Company number 02465896

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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)
26 Jul 1991 123 £ nc 1000/100000 19/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 19/07/91
15 Mar 1991 363a Return made up to 01/02/91; 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 01/02/91; full list of members
13 Feb 1991 225(1) Accounting reference date extended from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/07
30 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1990 287 Registered office changed on 26/04/90 from: 39 elanplan road bradway sheffield S17
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/90 from: 39 elanplan road bradway sheffield S17
09 Apr 1990 CERTNM Company name changed elanplan LIMITED\certificate issued on 10/04/90
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Request DocumentCompany name changed elanplan LIMITED\certificate issued on 10/04/90
22 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1990 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
21 Feb 1990 287 Registered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
01 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation