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INTERBRANDS (EUROPE) LIMITED

Company number 02639571

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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)
11 Nov 1998 288a New director appointed
11 Nov 1998 287 Registered office changed on 11/11/98 from: 15 knights lane tiddington stratford upon avon CV37 7BS
11 Nov 1998 288b Director resigned
28 Jul 1998 363s Return made up to 24/07/98; no change of members
19 Jan 1998 AA Accounts for a small company made up to 31 August 1997
05 Aug 1997 363s Return made up to 24/07/97; full list of members
28 Nov 1996 AA Accounts for a small company made up to 31 August 1996
20 Aug 1996 363s Return made up to 24/07/96; no change of members
29 Nov 1995 AA Accounts for a small company made up to 31 August 1995
26 Jul 1995 363s Return made up to 24/07/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Dec 1994 AA Accounts for a small company made up to 31 August 1994
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 small company made up to 31 August 1994
24 Aug 1994 88(2)R Ad 12/08/94--------- £ si 73000@1=73000 £ ic 2/73002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/94--------- £ si 73000@1=73000 £ ic 2/73002
15 Aug 1994 363s Return made up to 09/08/94; full list of members
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Request DocumentReturn made up to 09/08/94; full list of members
27 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1994 123 Nc inc already adjusted 11/02/94
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Request DocumentNc inc already adjusted 11/02/94
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1994 AA Accounts for a small company made up to 31 August 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 small company made up to 31 August 1993
30 Aug 1993 363s Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members
18 May 1993 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1992
13 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1992 363s Return made up to 21/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/08/92; full list of members
23 Sep 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
03 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned