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CREDENCE EUROPA LIMITED

Company number 02887975

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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)
23 Feb 2004 288b Director resigned
13 Feb 2004 363s Return made up to 14/01/04; full list of members
13 Feb 2004 363(288) Director resigned
06 Feb 2004 288a New director appointed
26 Jan 2004 288a New director appointed
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288a New secretary appointed
05 Sep 2003 AA Full accounts made up to 31 October 2002
07 Mar 2003 AUD Auditor's resignation
18 Feb 2003 363s Return made up to 14/01/03; full list of members
06 Feb 2003 288c Secretary's particulars changed
25 Nov 2002 288c Secretary's particulars changed
02 Sep 2002 AA Full accounts made up to 31 October 2001
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288b Secretary resigned;director resigned
14 Feb 2002 363s Return made up to 14/01/02; full list of members
01 Aug 2001 AA Full accounts made up to 31 October 2000
30 Mar 2001 288a New director appointed
08 Mar 2001 363s Return made up to 14/01/01; full list of members
08 Mar 2001 363(287) Registered office changed on 08/03/01
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 08/03/01
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
16 Feb 2001 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.
Request DocumentResolutions
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
16 Feb 2001 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.
Request DocumentResolutions