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MADE IN EUROPE EXPRESS LIMITED

Company number 02616329

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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)
28 Jul 1994 363s Return made up to 03/06/94; 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 03/06/94; no change of members
30 Sep 1993 AA Full accounts made up to 31 December 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 December 1992
29 Jun 1993 363s Return made up to 03/06/93; 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 03/06/93; no change of members
17 Feb 1993 AA Full accounts made up to 30 June 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 30 June 1992
09 Sep 1992 363x Return made up to 03/06/92; 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 03/06/92; full list of members
02 Sep 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
13 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Jul 1992 88(2)R Ad 02/06/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 02/06/92--------- £ si 4998@1=4998 £ ic 2/5000
28 Jul 1992 123 Nc inc already adjusted 01/06/92
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Request DocumentNc inc already adjusted 01/06/92
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Mar 1992 CERTNM Company name changed barth international uk LTD.\certificate issued on 20/03/92
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Request DocumentCompany name changed barth international uk LTD.\certificate issued on 20/03/92
25 Jun 1991 288 Director resigned;new director appointed
17 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1991 287 Registered office changed on 17/06/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 17/06/91 from: 110 whitchurch road cardiff CF4 3LY
03 Jun 1991 NEWINC Incorporation