EUROPA RECLAIM LIMITED

Company number 03135779

Date	Type	Description	View / Download
11 Mar 1998	353	Location of register of members	(1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: c/o ashton bond gigg pearl assurance house friar lane nottingham nottinghamshire NG1 6BX	(1 page)
15 Jan 1998	288b	Secretary resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(3 pages)
17 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/03/97	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1997	363s	Return made up to 08/12/97; full list of members	(6 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
07 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 1997	363s	Return made up to 08/12/96; full list of members	(6 pages)
18 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	287	Registered office changed on 18/01/96 from: 12 york place leeds LS1 2DS	(1 page)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	New secretary appointed;new director appointed	(3 pages)
18 Jan 1996	288	Secretary resigned	(1 page)
09 Jan 1996	CERTNM	Company name changed cleardial LIMITED\certificate issued on 10/01/96	(2 pages)
08 Dec 1995	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3