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E.C.E.EUROPEAN LTD

Company number 02693702

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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 1995 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
21 Nov 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
19 Oct 1994 363s Return made up to 04/03/94; no change 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 04/03/94; no change of members
21 Feb 1994 287 Registered office changed on 21/02/94 from: 8 penton hook staines middx TW18 2PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/94 from: 8 penton hook staines middx TW18 2PF
05 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1993 CERTNM Company name changed european continental express lim ited\certificate issued on 01/06/93
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Request DocumentCompany name changed european continental express lim ited\certificate issued on 01/06/93
19 May 1993 363s Return made up to 04/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 04/03/93; full list of members
29 Sep 1992 88(2)R Ad 15/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/04/92--------- £ si 98@1=98 £ ic 2/100
29 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1992 287 Registered office changed on 31/03/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 31/03/92 from: classic house 174-180 old street london EC1V 9BP
25 Mar 1992 CERTNM Company name changed speed 2427 LIMITED\certificate issued on 26/03/92
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Request DocumentCompany name changed speed 2427 LIMITED\certificate issued on 26/03/92
20 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation