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SCHOICE EUROPE LIMITED

Company number 03017507

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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)
04 Dec 1997 AA Full accounts made up to 31 December 1996
02 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
16 Jul 1997 288a New director appointed
26 Feb 1997 363s Return made up to 02/02/97; no change of members
26 Feb 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1997 AA Full accounts made up to 31 December 1995
26 Nov 1996 287 Registered office changed on 26/11/96 from: exceler house 79 high street eton windsor berkshire SL4 6AF
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288a New secretary appointed
23 Feb 1996 363s Return made up to 02/02/96; full list of members
02 Dec 1995 395 Particulars of mortgage/charge
30 Nov 1995 395 Particulars of mortgage/charge
10 Aug 1995 288 Director resigned;new director appointed
31 Jul 1995 MA Memorandum and Articles of Association
31 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 01/06/95
31 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/06/95
31 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/95
31 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/95
31 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/06/95
31 Jul 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jul 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jul 1995 88(2)R Ad 01/06/95--------- £ si 98@1=98 £ ic 2/100
28 Jul 1995 123 £ nc 1000/100000 01/06/95
28 Jul 1995 224 Accounting reference date notified as 31/12
28 Jul 1995 287 Registered office changed on 28/07/95 from: pickfords wharf clink street london SE1 9DG