CARPHONES OF EUROPE LIMITED

Company number 03153320

Date	Type	Description	View / Download
17 Jul 2001	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
17 Jul 2001	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
17 Jul 2001	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
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2001	363a	Return made up to 31/01/01; full list of members	(5 pages)
21 Dec 2000	288c	Secretary's particulars changed	(1 page)
14 Dec 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
21 Jul 2000	288a	New director appointed	(3 pages)
17 Jul 2000	288b	Director resigned	(1 page)
27 Apr 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
24 Mar 2000	363a	Return made up to 31/01/00; full list of members	(9 pages)
24 Mar 2000	363(353)	Location of register of members address changed 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
17 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288b	Director resigned	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(3 pages)
21 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	MA	Memorandum and Articles of Association	(12 pages)
05 Feb 1999	363a	Return made up to 31/01/99; no change of members	(6 pages)
01 Feb 1999	CERTNM	Company name changed vodafone hire solutions LIMITED\certificate issued on 01/02/99	(2 pages)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
07 Aug 1998	288b	Director resigned	(1 page)