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EUROPEAN SYSTEMS EXCHANGE LIMITED

Company number 02656159

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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 Jul 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 AA Accounts for a small company made up to 31 January 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 January 1994
25 Oct 1994 363s Return made up to 22/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/10/94; no change of members
05 Jan 1994 363s Return made up to 22/10/93; full list of members
23 Aug 1993 AA Accounts for a small company made up to 31 January 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 January 1993
24 Nov 1992 363b Return made up to 22/10/92; full list of members
29 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 88(2)R Ad 02/04/92--------- £ si 998@1=998 £ ic 2/1000
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 02/04/92--------- £ si 998@1=998 £ ic 2/1000
29 Jul 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
13 Mar 1992 287 Registered office changed on 13/03/92 from: 49 sudbury avenue sudbury middlesex HA0 3AN
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Request DocumentRegistered office changed on 13/03/92 from: 49 sudbury avenue sudbury middlesex HA0 3AN
13 Mar 1992 288 Secretary resigned;new secretary 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
13 Mar 1992 288 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 DocumentDirector resigned;new director appointed
22 Oct 1991 NEWINC Incorporation