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EUROPEAN EXPRESS COURIERS LIMITED

Company number 02553248

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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)
05 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 363b Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
24 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1990 88(2)R Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/11/90--------- £ si 98@1=98 £ ic 2/100
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1990 CERTNM Company name changed plantgood LIMITED\certificate issued on 22/11/90
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Request DocumentCompany name changed plantgood LIMITED\certificate issued on 22/11/90
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1990 287 Registered office changed on 09/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/11/90 from: 2 baches street london N1 6UB
30 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation