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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)
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
23 Nov 2000 88(2)R Ad 24/08/00--------- £ si 234@1=234 £ ic 1219/1453
23 Nov 2000 122 Conso 24/08/00
06 Oct 2000 363a Return made up to 14/01/00; full list of members; amend
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Aug 2000 AA Full accounts made up to 31 October 1999
23 Feb 2000 363s Return made up to 14/01/00; full list of members
22 Sep 1999 AA Full accounts made up to 31 October 1998
16 Feb 1999 363s Return made up to 14/01/99; change of members
16 Feb 1999 363(288) Director resigned
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Request DocumentDirector resigned
21 Dec 1998 MISC Auditors statement
03 Jul 1998 AA Full accounts made up to 31 October 1997
16 Jan 1998 363s Return made up to 14/01/98; full list of members
28 Jul 1997 AA Full accounts made up to 31 October 1996
01 Feb 1997 287 Registered office changed on 01/02/97 from: 4 the business village tollgate eastleigh hampshire SO53 3TG
23 Jan 1997 363s Return made up to 14/01/97; no change of members
23 Jan 1997 363(288) Director's particulars changed
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's particulars changed
23 Jan 1997 363(287) Registered office changed on 23/01/97
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 23/01/97
11 Dec 1996 AUD Auditor's resignation
05 Jul 1996 AA Full accounts made up to 31 October 1995
15 Feb 1996 363s Return made up to 14/01/96; no change of members
10 Aug 1995 288 Secretary's particulars changed