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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)
18 Nov 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 MEM/ARTS Memorandum and Articles of Association
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 395 Particulars of mortgage/charge
27 Mar 2004 403b Declaration of mortgage charge released/ceased
27 Mar 2004 403b Declaration of mortgage charge released/ceased
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
31 Oct 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 288a New director appointed
10 May 2003 288a New director appointed
30 Apr 2003 288a New director appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: baker street attercliffe sheffield south yorkshire S9 3WG
31 Mar 2003 288b Director resigned
11 Feb 2003 363s Return made up to 01/02/03; full list of members
31 Oct 2002 288b Director resigned
14 Aug 2002 AA Full accounts made up to 31 December 2001
24 May 2002 288b Director resigned
15 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 2001 MEM/ARTS Memorandum and Articles of Association