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EUROPA-TECHNIA LIMITED

Company number 02952011

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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 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2001 363s Return made up to 25/07/01; full list of members
  • 363(287) ‐ Registered office changed on 01/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2000 AA Full accounts made up to 30 September 1999
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned
04 Aug 1999 287 Registered office changed on 04/08/99 from: wayside 53 low road worlaby brigg north lincolnshire DN20 0NA
04 Aug 1999 AA Full accounts made up to 30 September 1998
04 Aug 1999 363s Return made up to 25/07/99; no change of members
  • 363(287) ‐ Registered office changed on 04/08/99
12 Nov 1998 288c Secretary's particulars changed
09 Nov 1998 287 Registered office changed on 09/11/98 from: 33 old woking road west byfleet surrey KT14 6LG
05 Aug 1998 363s Return made up to 25/07/98; full list of members
27 Jul 1998 AA Full accounts made up to 30 September 1997
30 Jul 1997 363s Return made up to 25/07/97; no change of members
06 Jul 1997 AA Full accounts made up to 30 September 1996
06 Oct 1996 AA Full accounts made up to 30 September 1995
31 Jul 1996 363s Return made up to 25/07/96; no change of members
07 Sep 1995 288 New secretary appointed
07 Sep 1995 363b Return made up to 25/07/95; full list of members
20 Feb 1995 224 Accounting reference date notified as 30/09
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 30/09
05 Oct 1994 88(2)R Ad 27/07/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/07/94--------- £ si 98@1=98 £ ic 2/100
03 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1994 287 Registered office changed on 03/08/94 from: 419-421 high road harrow middlesex HA3 6EL
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 03/08/94 from: 419-421 high road harrow middlesex HA3 6EL
25 Jul 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation