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O.E.(EUROPE) LIMITED

Company number 02582117

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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)
06 Apr 1995 363s Return made up to 13/02/95; full list of members
06 Apr 1995 363(287) Registered office changed on 06/04/95
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Request DocumentRegistered office changed on 06/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
08 Nov 1994 88(2)R Ad 26/09/94--------- £ si 4996@1=4996 £ ic 4/5000
08 Nov 1994 123 Nc inc already adjusted 26/09/94
08 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 363s Return made up to 13/02/94; no change of members
23 May 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
05 May 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Feb 1994 CERTNM Company name changed fastlane accessories LIMITED\certificate issued on 14/02/94
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Request DocumentCompany name changed fastlane accessories LIMITED\certificate issued on 14/02/94
09 Feb 1993 363s Return made up to 13/02/93; no change of members
25 Sep 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Mar 1992 363s Return made up to 13/02/92; full list of members
13 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1992 287 Registered office changed on 13/02/92 from: somerset house temple street birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 13/02/92 from: somerset house temple street birmingham west midlands B2 5DP
07 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
22 Feb 1991 88(2)R Ad 13/02/91--------- £ si 2@1=2 £ ic 2/4
13 Feb 1991 NEWINC Incorporation