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EUROPEAN CAPITAL COMPANY LIMITED

Company number 02496226

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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 1993 169 £ ic 762498/662500 29/10/93 £ sr 99998@1=99998
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£ 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Oct 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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