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EULER TRADE INDEMNITY FIRST SOURCE LIMITED

Company number 02924144

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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 Oct 1998 288a New director appointed
29 May 1998 363a Return made up to 29/04/98; full list of members
09 Mar 1998 CERTNM Company name changed trade indemnity first source lim ited\certificate issued on 09/03/98
26 Oct 1997 288c Secretary's particulars changed;director's particulars changed
15 May 1997 363a Return made up to 29/04/97; full list of members
06 May 1997 AA Accounts made up to 31 December 1996
09 Apr 1997 288c Secretary's particulars changed;director's particulars changed
07 Apr 1997 288c Director's particulars changed
02 Jun 1996 AA Accounts made up to 31 December 1995
17 May 1996 363x Return made up to 29/04/96; full list of members
15 Mar 1996 287 Registered office changed on 15/03/96 from: 12-34 great eastern street london EC2A 3AX
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1995 AA Full accounts made up to 31 December 1994
09 May 1995 363x Return made up to 29/04/95; full list of members
09 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1994 288 Director resigned
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
10 Oct 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
10 Oct 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
10 Oct 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
21 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1994 CERTNM Company name changed plazacrest LIMITED\certificate issued on 19/09/94
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 plazacrest LIMITED\certificate issued on 19/09/94
21 Jul 1994 287 Registered office changed on 21/07/94 from: 200 aldersgate street london EC1A 4JJ
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 21/07/94 from: 200 aldersgate street london EC1A 4JJ