- Company Overview for CONSTELLATION EUROPE 7 LIMITED (02684682)
- Filing history for CONSTELLATION EUROPE 7 LIMITED (02684682)
- People for CONSTELLATION EUROPE 7 LIMITED (02684682)
- More for CONSTELLATION EUROPE 7 LIMITED (02684682)
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) |
---|---|---|---|
27 Jan 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
31 Mar 1996 | 363s | Return made up to 06/02/96; full list of members | |
28 Dec 1995 | AA | Accounts made up to 30 April 1995 | |
28 Dec 1995 | 225(2) | Accounting reference date extended from 28/02 to 30/04 | |
22 Mar 1995 | 363s | Return made up to 06/02/95; no change of members | |
03 Jan 1995 | AA |
Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Dec 1994 | 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 |
08 Dec 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Dec 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Mar 1994 | 363s |
Return made up to 06/02/94; no change of members
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|
Request DocumentReturn made up to 06/02/94; no change of members |
10 Mar 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
09 Jan 1994 | AA |
Accounts made up to 28 February 1993
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|
Request DocumentAccounts made up to 28 February 1993 |
06 Jan 1994 | 225(2) |
Accounting reference date shortened from 30/09 to 28/02
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Request DocumentAccounting reference date shortened from 30/09 to 28/02 |
26 Jul 1993 | CERTNM |
Company name changed allied distribution services lim ited\certificate issued on 27/07/93
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Request DocumentCompany name changed allied distribution services lim ited\certificate issued on 27/07/93 |
25 May 1993 | AA |
Accounts made up to 30 September 1992
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|
Request DocumentAccounts made up to 30 September 1992 |
08 Mar 1993 | 363s |
Return made up to 06/02/93; full list of members
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Request DocumentReturn made up to 06/02/93; full list of members |
05 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |