- Company Overview for CAC EUROPE LIMITED (02518726)
- Filing history for CAC EUROPE LIMITED (02518726)
- People for CAC EUROPE LIMITED (02518726)
- More for CAC EUROPE LIMITED (02518726)
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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19 Feb 1992 | 363x |
Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members |
06 Aug 1991 | 287 |
Registered office changed on 06/08/91 from: teleport centre 19TH floor 3 harbour exchange square london, E14 9TQ
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Request DocumentRegistered office changed on 06/08/91 from: teleport centre 19TH floor 3 harbour exchange square london, E14 9TQ |
11 Jun 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Jun 1991 | 88(2)R |
Ad 20/05/91--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 20/05/91--------- £ si 100000@1=100000 £ ic 100000/200000 |
13 Dec 1990 | MEM/ARTS | Memorandum and Articles of Association | |
13 Dec 1990 | 287 |
Registered office changed on 13/12/90 from: 41 vine street london EC3N 2AA
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Request DocumentRegistered office changed on 13/12/90 from: 41 vine street london EC3N 2AA |
13 Dec 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
13 Dec 1990 | 88(2)R |
Ad 29/11/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 29/11/90--------- £ si 99998@1=99998 £ ic 2/100000 |
13 Dec 1990 | 123 |
Nc inc already adjusted 26/11/90
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Request DocumentNc inc already adjusted 26/11/90 |
13 Dec 1990 | RESOLUTIONS |
Resolutions
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13 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
05 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Oct 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
03 Oct 1990 | CERTNM |
Company name changed futurelarge LIMITED\certificate issued on 04/10/90
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Request DocumentCompany name changed futurelarge LIMITED\certificate issued on 04/10/90 |
03 Oct 1990 | CERTNM | Company name changed\certificate issued on 03/10/90 | |
01 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Sep 1990 | 287 |
Registered office changed on 27/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/09/90 from: 2 baches street london N1 6UB |
22 Aug 1990 | RESOLUTIONS |
Resolutions
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05 Jul 1990 | NEWINC | Incorporation |