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EUROPA ELECTRICAL LIMITED

Company number 02473116

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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 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned;director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 88(2)R Ad 02/06/06--------- £ si 40000@1=40000 £ ic 10000/50000
07 Jun 2006 395 Particulars of mortgage/charge
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
13 May 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 363s Return made up to 31/01/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Mar 2005 363s Return made up to 31/01/05; full list of members
15 Jul 2004 AA Accounts for a small company made up to 31 October 2003
16 Feb 2004 363s Return made up to 31/01/04; full list of members
23 May 2003 AA Accounts for a small company made up to 31 October 2002
11 Feb 2003 363s Return made up to 31/01/03; full list of members
24 Jul 2002 AA Accounts for a small company made up to 31 October 2001
26 Mar 2002 363s Return made up to 31/01/02; full list of members
12 Nov 2001 AA Accounts for a small company made up to 31 October 2000
19 Mar 2001 363s Return made up to 31/01/01; full list of members
21 Aug 2000 AA Accounts for a small company made up to 31 October 1999