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EUROBELL CPE LIMITED

Company number 02742145

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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)
17 Nov 2000 288a New director appointed
15 Nov 2000 AUD Auditor's resignation
05 Sep 2000 363s Return made up to 21/08/00; full list of members
05 Sep 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Aug 2000 AA Accounts made up to 31 December 1999
14 Jun 2000 288b Director resigned
25 Apr 2000 288a New director appointed
22 Apr 2000 288b Director resigned
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1999 363s Return made up to 21/08/99; full list of members
21 Sep 1999 363(288) Director's particulars changed
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's particulars changed
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
31 Mar 1999 AA Full accounts made up to 31 December 1998
28 Aug 1998 363s Return made up to 21/08/98; no change of members
20 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jan 1998 287 Registered office changed on 07/01/98 from: multimedia house lloyds court manor royal crawley west sussex RH10 2PT
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288b Secretary resigned
18 Sep 1997 363s Return made up to 21/08/97; full list of members
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Secretary resigned
06 Aug 1997 MA Memorandum and Articles of Association