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EURO ELECTRONIC RENT LIMITED

Company number 02598465

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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)
21 Mar 2000 363s Return made up to 20/02/00; full list of members
30 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Mar 1999 363s Return made up to 20/02/99; full list of members
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Mar 1998 363s Return made up to 20/02/98; full list of members
08 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Mar 1997 363s Return made up to 20/02/97; no change of members
11 Mar 1996 363s Return made up to 20/02/96; no change of members
11 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Nov 1995 CERTNM Company name changed irvine bearings & transmissions LIMITED\certificate issued on 27/11/95
09 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Mar 1995 363s Return made up to 20/02/95; 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 20/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 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 DocumentSecretary's particulars changed;director's particulars changed
24 Mar 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1993
24 Mar 1994 363s Return made up to 20/02/94; no change of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 20/02/94; no change of members
15 Mar 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1993 363s Return made up to 20/02/93; 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 20/02/93; no change of members
07 May 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
06 Apr 1992 363s Return made up to 26/03/92; 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 26/03/92; full list of members
20 Nov 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12