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EUROPEAN MOTOR SERVICES LIMITED

Company number 02737395

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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 Jul 1998 288c Director's particulars changed
01 Sep 1997 363a Return made up to 05/08/97; no change of members
24 Jul 1997 AA Full accounts made up to 31 March 1997
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
20 Dec 1996 CERTNM Company name changed northfield garage suzuki LIMITED\certificate issued on 23/12/96
11 Aug 1996 363a Return made up to 05/08/96; full list of members
25 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
11 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
08 Aug 1995 363x Return made up to 05/08/95; no change of members
20 Jul 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 287 Registered office changed on 08/10/94 from: 9 berkeley st london wix 5AD
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 08/10/94 from: 9 berkeley st london wix 5AD
09 Aug 1994 363x Return made up to 05/08/94; change of members
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Request DocumentReturn made up to 05/08/94; change of members
07 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Aug 1993 363x Return made up to 05/08/93; full list of members
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Request DocumentReturn made up to 05/08/93; full list of members
01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 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
01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed