Advanced company searchLink opens in new window

IGE EURO TREASURY SERVICES

Company number 03033280

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 1998 363b Return made up to 15/03/98; full list of members
25 Jun 1998 288b Secretary resigned;director resigned
17 Apr 1998 288a New secretary appointed
01 Oct 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
07 Apr 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/04/97
09 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/07/96
16 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/96
16 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/96
16 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/07/96
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
21 Mar 1996 363s Return made up to 15/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
27 Feb 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 Feb 1996 288 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 DocumentNew director appointed
19 Feb 1996 288 Director resigned
30 Jan 1996 288 New secretary appointed
30 Jan 1996 288 Director resigned
22 Jan 1996 CERTNM Company name changed nbc investments LIMITED\certificate issued on 23/01/96
14 Dec 1995 288 New director appointed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
10 May 1995 224 Accounting reference date notified as 31/12
10 May 1995 MEM/ARTS Memorandum and Articles of Association