- Company Overview for EUROPEAN CAPITAL COMPANY LIMITED (02496226)
- Filing history for EUROPEAN CAPITAL COMPANY LIMITED (02496226)
- People for EUROPEAN CAPITAL COMPANY LIMITED (02496226)
- Charges for EUROPEAN CAPITAL COMPANY LIMITED (02496226)
- Insolvency for EUROPEAN CAPITAL COMPANY LIMITED (02496226)
- More for EUROPEAN CAPITAL COMPANY LIMITED (02496226)
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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18 Nov 1993 | 169 |
£ ic 762498/662500 29/10/93 £ sr 99998@1=99998
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|
Request Document£ ic 762498/662500 29/10/93 £ sr 99998@1=99998 |
12 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Nov 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Nov 1993 | 88(2)R |
Ad 14/10/93--------- £ si 28750@1=28750 £ ic 733748/762498
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|
Request DocumentAd 14/10/93--------- £ si 28750@1=28750 £ ic 733748/762498 |
19 Oct 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
19 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Oct 1993 | 169 |
£ ic 933748/733748 24/09/93 £ sr 200000@1=200000
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|
Request Document£ ic 933748/733748 24/09/93 £ sr 200000@1=200000 |
09 Jul 1993 | AA |
Full group accounts made up to 31 March 1993
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|
Request DocumentFull group accounts made up to 31 March 1993 |
16 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 May 1993 | 363s |
Return made up to 26/04/93; change of members
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|
Request DocumentReturn made up to 26/04/93; change of members |
01 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Nov 1992 | 88(2)R |
Ad 23/10/92--------- £ si 6250@1=6250 £ ic 919998/926248
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|
Request DocumentAd 23/10/92--------- £ si 6250@1=6250 £ ic 919998/926248 |
06 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
04 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
04 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 May 1992 | 363b |
Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members |
19 May 1992 | 363(287) |
Registered office changed on 19/05/92
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Request DocumentRegistered office changed on 19/05/92 |
15 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 May 1992 | 88(2)R |
Ad 21/04/92--------- £ si 2500@1=2500 £ ic 919988/922488
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Request DocumentAd 21/04/92--------- £ si 2500@1=2500 £ ic 919988/922488 |
03 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |