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EUROMONEY ESOP TRUSTEE LIMITED

Company number 02662861

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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)
05 Feb 1994 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
05 Feb 1994 363s Return made up to 14/11/93; 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 14/11/93; no change of members
04 Aug 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
14 Dec 1992 363s Return made up to 14/11/92; 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 14/11/92; full list of members
06 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Jan 1992 288 New director appointed
21 Jan 1992 288 New director appointed
03 Jan 1992 287 Registered office changed on 03/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 03/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 1992 288 New secretary appointed
03 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
12 Dec 1991 CERTNM Company name changed kampmere LIMITED\certificate issued on 13/12/91
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Request DocumentCompany name changed kampmere LIMITED\certificate issued on 13/12/91
12 Dec 1991 MEM/ARTS Memorandum and Articles of Association
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1991 NEWINC Incorporation