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CULVERPALM (EUROPE) LTD.

Company number 02565388

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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)
03 Jun 1996 AUD Auditor's resignation
30 Nov 1995 363s Return made up to 05/12/95; no change of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
28 Jul 1995 288 Director resigned;new director appointed
09 Jan 1995 363s Return made up to 05/12/94; full list of members
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Request DocumentReturn made up to 05/12/94; full list of members
22 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
25 Jan 1994 363s Return made up to 05/12/93; no change of members
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Request DocumentReturn made up to 05/12/93; no change of members
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Feb 1993 363s Return made up to 05/12/92; no change of members
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Request DocumentReturn made up to 05/12/92; no change of members
28 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jan 1992 363a Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
13 Jan 1992 288 Director resigned;new director appointed
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18 Sep 1991 288 New secretary appointed
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18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 May 1991 CERTNM Company name changed cresthurry LIMITED\certificate issued on 23/05/91
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Request DocumentCompany name changed cresthurry LIMITED\certificate issued on 23/05/91
28 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1991 287 Registered office changed on 20/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/02/91 from: 2 baches street london N1 6UB
19 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Dec 1990 NEWINC Incorporation
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