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CONSTELLATION EUROPE 7 LIMITED

Company number 02684682

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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)
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
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 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
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
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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