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CONSOLIDATED EUROPEAN HOLDINGS PLC

Company number 02547659

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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)
17 Dec 1999 363s Return made up to 11/10/99; full list of members
02 Jun 1999 AA Accounts for a dormant company made up to 31 October 1998
09 Nov 1998 363s Return made up to 11/10/98; full list of members
09 Nov 1998 AA Accounts for a dormant company made up to 31 October 1997
05 Nov 1997 363s Return made up to 11/10/97; no change of members
13 Jan 1997 288b Secretary resigned
27 Dec 1996 363s Return made up to 11/10/96; full list of members
27 Dec 1996 AA Accounts for a dormant company made up to 31 October 1996
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Dec 1996 288a New director appointed
27 Dec 1996 288a New secretary appointed
16 Sep 1996 AA Accounts for a dormant company made up to 31 October 1995
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1996 363s Return made up to 11/10/95; no change of members
02 May 1995 AA Full accounts made up to 31 October 1994
04 Feb 1995 363s Return made up to 11/10/94; 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 11/10/94; no change of members
22 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jun 1994 AA Full accounts made up to 31 October 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 October 1993
09 Mar 1994 363a Return made up to 11/10/93; 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 11/10/93; full list of members
07 Sep 1993 363a Return made up to 11/10/92; full list of members; amend
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 11/10/92; full list of members; amend
02 Sep 1993 AA Full accounts made up to 31 October 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 October 1992
23 Dec 1992 AA Full accounts made up to 31 October 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 October 1991
18 Dec 1992 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
18 Dec 1992 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
18 Dec 1992 363a Return made up to 11/10/92; 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 11/10/92; no change of members