EUROBELL CPE LIMITED

Company number 02742145

Date	Type	Description	View / Download
16 Oct 1995	288	New director appointed	(3 pages)
06 Oct 1995	288	New director appointed	(3 pages)
05 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1995	363s	Return made up to 21/08/95; no change of members	(4 pages)
26 Sep 1995	363(287)	Registered office changed on 26/09/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
25 Aug 1994	363s	Return made up to 21/08/94; full list 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 Document
21 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1993	363s	Return made up to 21/08/93; full list 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 Document
18 May 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	288	Secretary resigned;new secretary 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 Document
29 Apr 1993	CERTNM	Company name changed eurobell (holdings) LIMITED\certificate issued on 30/04/93	(2 pages)
29 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	225(1)	Accounting reference date extended from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	288	Secretary resigned;new secretary 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 Document
09 Sep 1992	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 Document
09 Sep 1992	288	Secretary resigned;new secretary 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 Document
21 Aug 1992	MISC	Certificate of incorporation	(1 page)
21 Aug 1992	NEWINC	Incorporation	(12 pages)