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FOUNDEVER EUROPE LIMITED

Company number 02756274

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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)
24 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1992 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 DocumentResolutions
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Nov 1992 287 Registered office changed on 19/11/92 from: st philips house st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 19/11/92 from: st philips house st philips place birmingham B3 2PP
19 Nov 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Nov 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
19 Nov 1992 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
17 Nov 1992 88(2)R Ad 09/11/92--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/92--------- £ si 49998@1=49998 £ ic 2/50000
11 Nov 1992 CERT8 Certificate of authorisation to commence business and borrow
11 Nov 1992 117 Application to commence business
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Request DocumentApplication to commence business
12 Oct 1992 NEWINC Incorporation