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THE BIG GREEN EURO MACHINE LIMITED

Company number 02496549

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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)
22 Dec 1995 395 Particulars of mortgage/charge
21 Dec 1995 395 Particulars of mortgage/charge
19 Dec 1995 CERTNM Company name changed ducros U.K. LIMITED\certificate issued on 19/12/95
01 May 1995 363s Return made up to 26/04/95; no change of members
25 Apr 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 363s Return made up to 26/04/94; no change 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 26/04/94; no change of members
26 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 May 1993 363s Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
05 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
15 Jan 1993 88(2)R Ad 29/12/92--------- £ si 1535742@1=1535742 £ ic 100/1535842
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Request DocumentAd 29/12/92--------- £ si 1535742@1=1535742 £ ic 100/1535842
15 Jan 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
29 Jun 1992 363s 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
10 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
22 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1990 88(2)R Ad 29/05/90--------- £ si 98@1=98 £ ic 2/100
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 29/05/90--------- £ si 98@1=98 £ ic 2/100
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed