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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 12/10/94; 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 DocumentReturn made up to 12/10/94; full list of members
07 Jun 1994 128(1) Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1994 88(2)R Ad 12/05/94--------- £ si 350000@1=350000 £ ic 1174208/1524208
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Request DocumentAd 12/05/94--------- £ si 350000@1=350000 £ ic 1174208/1524208
03 Jun 1994 123 £ nc 1174208/1524208 12/05/94
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Request Document£ nc 1174208/1524208 12/05/94
17 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1994 AA Full group accounts made up to 31 December 1993
01 Nov 1993 363s Return made up to 12/10/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 12/10/93; full list of members
14 Apr 1993 88(2)R Ad 05/03/93--------- £ si 1124208@1=1124208 £ ic 50000/1174208
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Request DocumentAd 05/03/93--------- £ si 1124208@1=1124208 £ ic 50000/1174208
23 Mar 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Mar 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1993 123 £ nc 100000/1174208 05/03/93
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Request Document£ nc 100000/1174208 05/03/93
09 Dec 1992 287 Registered office changed on 09/12/92 from: 27 wolsey road moor park northwood middlesex HA6 2ER
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Request DocumentRegistered office changed on 09/12/92 from: 27 wolsey road moor park northwood middlesex HA6 2ER
27 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 123 Nc inc already adjusted 12/11/92
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Request DocumentNc inc already adjusted 12/11/92