- Company Overview for EUROPEAN & PACIFIC LIMITED (02646992)
- Filing history for EUROPEAN & PACIFIC LIMITED (02646992)
- People for EUROPEAN & PACIFIC LIMITED (02646992)
- More for EUROPEAN & PACIFIC LIMITED (02646992)
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) |
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31 Oct 1994 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
25 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Oct 1994 | 363s |
Return made up to 19/09/94; full list of members
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Request DocumentReturn made up to 19/09/94; full list of members |
29 Jul 1994 | AA |
Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994 |
05 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Mar 1994 | 88(2)R |
Ad 18/02/94-24/02/94 £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 18/02/94-24/02/94 £ si 4998@1=4998 £ ic 2/5000 |
18 Feb 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Feb 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 Nov 1993 | 363s |
Return made up to 19/09/93; no change of members
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Request DocumentReturn made up to 19/09/93; no change of members |
16 Jul 1993 | AA |
Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993 |
25 Apr 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
26 Oct 1992 | 363s |
Return made up to 19/09/92; full list of members
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Request DocumentReturn made up to 19/09/92; full list of members |
14 May 1992 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
13 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1991 | MEM/ARTS | Memorandum and Articles of Association | |
28 Oct 1991 | CERTNM | Company name changed proofbatch LIMITED\certificate issued on 29/10/91 | |
25 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Oct 1991 | 287 |
Registered office changed on 25/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/10/91 from: 2 baches street london N1 6UB |
22 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1991 | 123 |
£ nc 1000/10000 16/10/91
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Request Document£ nc 1000/10000 16/10/91 |