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EUROPA MEDICAL HOLDINGS LIMITED

Company number 02704486

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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)
09 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 May 1993 287 Registered office changed on 28/05/93 from: golds catts hill mark cross crowborough east sussex TN6 3NH
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Request DocumentRegistered office changed on 28/05/93 from: golds catts hill mark cross crowborough east sussex TN6 3NH
28 May 1993 363s Return made up to 07/04/93; full list of members
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Request DocumentReturn made up to 07/04/93; full list of members
14 May 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 287 Registered office changed on 16/04/92 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 16/04/92 from: west kent house croft road crowborough east sussex TN6 1DL
16 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation