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EUROPEAN ANTENNAS LIMITED

Company number 02547237

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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)
04 Dec 1996 363s Return made up to 10/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1996 287 Registered office changed on 28/10/96 from: unit 2 woodpecker court, poole street, great yeldham, essex CO9 4HN
22 Oct 1996 395 Particulars of mortgage/charge
02 Sep 1996 395 Particulars of mortgage/charge
24 May 1996 88(2)R Ad 03/04/96--------- £ si 9900@1=9900 £ ic 100/10000
23 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1996 123 £ nc 100/250000 03/04/96
04 Mar 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 363s Return made up to 10/10/95; no change of members
07 Jul 1995 AA Full accounts made up to 31 December 1994
01 Nov 1994 363s Return made up to 10/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 10/10/94; full list of members
13 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Dec 1993 363s Return made up to 10/10/93; 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 10/10/93; no change of members
30 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
28 Oct 1992 363s Return made up to 10/10/92; 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 10/10/92; no change of members
13 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
03 Dec 1991 363b Return made up to 10/10/91; full list 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 10/10/91; full list of members
05 Nov 1991 287 Registered office changed on 05/11/91 from: 33 summerfields, sible hedingham, essex, CO9 3HS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/91 from: 33 summerfields, sible hedingham, essex, CO9 3HS
10 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1990 88(2)R Ad 06/01/90--------- £ 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 06/01/90--------- £ si 98@1=98 £ ic 2/100
10 Oct 1990 NEWINC Incorporation