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EUROPEAN GEARTEC LIMITED

Company number 02751633

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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)
28 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
03 Feb 2000 363s Return made up to 29/09/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
  • 363(288) ‐ Secretary's particulars changed
13 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
02 Nov 1998 363s Return made up to 29/09/98; no change of members
17 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
22 Oct 1997 288a New secretary appointed
22 Oct 1997 363s Return made up to 29/09/97; no change of members
  • 363(288) ‐ Secretary resigned
01 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
21 Nov 1996 363s Return made up to 29/09/96; full list of members
29 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
12 Oct 1995 363s Return made up to 29/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
05 Oct 1994 363s Return made up to 29/09/94; no change 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 DocumentReturn made up to 29/09/94; no change of members
24 Aug 1994 287 Registered office changed on 24/08/94 from: 25 meer street stratford-upon-avon warwickshire CV37 6QB
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 24/08/94 from: 25 meer street stratford-upon-avon warwickshire CV37 6QB
03 Aug 1994 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1993
29 Jul 1994 288 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 DocumentNew director appointed
29 Jul 1994 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 DocumentDirector resigned;new director appointed
29 Jul 1994 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 DocumentSecretary resigned;new secretary appointed
10 Dec 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 DocumentSecretary resigned;new secretary appointed
01 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Oct 1993 363b Return made up to 29/09/93; 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 DocumentReturn made up to 29/09/93; full list of members
29 Sep 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation