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EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED

Company number 02744095

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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 1996 AA Full accounts made up to 31 December 1995
26 Oct 1995 AA Full accounts made up to 31 December 1994
25 Sep 1995 363x Return made up to 01/09/95; full list of members
21 Jul 1995 287 Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363x Return made up to 01/09/94; full list of members
08 Jul 1994 AA Full accounts made up to 31 December 1993
01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
03 Oct 1993 363x Return made up to 01/09/93; full list of members
10 Feb 1993 288 New secretary appointed
05 Nov 1992 395 Particulars of mortgage/charge
18 Oct 1992 288 New secretary appointed
18 Oct 1992 88(2)R Ad 01/10/92--------- £ si 9998@1=9998 £ ic 2/10000
18 Oct 1992 123 £ nc 10000/19000 01/10/92
18 Oct 1992 224 Accounting reference date notified as 31/12
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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09 Oct 1992 CERTNM Company name changed stoptight LIMITED\certificate issued on 12/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed stoptight LIMITED\certificate issued on 12/10/92
09 Oct 1992 CERTNM Company name changed\certificate issued on 09/10/92
05 Oct 1992 287 Registered office changed on 05/10/92 from: 56 queen's gate terrace london SW7 5PJ
05 Oct 1992 288 Secretary resigned;new secretary appointed