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EUROPEAN MACSIM LIMITED

Company number 02859712

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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)
11 Oct 2000 363s Return made up to 06/10/00; full list of members
03 Feb 2000 AA Accounts for a dormant company made up to 31 August 1999
12 Jan 2000 363s Return made up to 06/10/99; full list of members
10 Mar 1999 AA Accounts for a dormant company made up to 31 August 1998
24 Nov 1998 363s Return made up to 06/10/98; no change of members
03 Jul 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Jul 1998 AA Accounts for a dormant company made up to 31 August 1997
03 Jul 1998 363s Return made up to 06/10/97; full list of members
26 Mar 1997 AA Accounts for a small company made up to 31 August 1996
15 Oct 1996 363s Return made up to 06/10/96; no change of members
27 Jun 1996 AA Accounts for a small company made up to 31 August 1995
01 Feb 1996 288 Director resigned
07 Dec 1995 363s Return made up to 06/10/95; no change of members
  • 363(288) ‐ Director resigned
31 Aug 1995 CERTNM Company name changed P.A.I.D. macsim LIMITED\certificate issued on 01/09/95
30 Aug 1995 MEM/ARTS Memorandum and Articles of Association
31 May 1995 AA Accounts for a small company made up to 31 August 1994
04 Apr 1995 363s Return made up to 30/09/94; full list of members
24 Feb 1994 288 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 DocumentNew secretary appointed
24 Feb 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
24 Feb 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
24 Feb 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
24 Feb 1994 MEM/ARTS 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 DocumentMemorandum and Articles of Association
14 Feb 1994 287 Registered office changed on 14/02/94 from: P.O. Box 8 sovereign house south parade leeds. LS1 1HQ.
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 14/02/94 from: P.O. Box 8 sovereign house south parade leeds. LS1 1HQ.
14 Feb 1994 224 Accounting reference date notified as 30/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/08
04 Feb 1994 CERTNM Company name changed sovco 542 LIMITED\certificate issued on 04/02/94
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 sovco 542 LIMITED\certificate issued on 04/02/94