Companies House does not verify the accuracy of the information filed

Advanced company search

BREED EUROPEAN HOLDINGS LIMITED

Company number 03166139

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 May 1999	363a	Return made up to 28/02/99; full list of members	View PDF Return made up to 28/02/99; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 20/07/98 - link opens in a new window - 1 page (1 page)
23 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/07/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 20/07/98 - link opens in a new window
23 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/98 - link opens in a new window
09 Mar 1998	287	Registered office changed on 09/03/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	View PDF Registered office changed on 09/03/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF - link opens in a new window - 1 page (1 page)
09 Mar 1998	363s	Return made up to 28/02/98; full list of members	View PDF Return made up to 28/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 1998	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 DocumentLocation of register of members address changed
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98 - link opens in a new window - 1 page (1 page)
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/98 - link opens in a new window
13 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	88(2)R	Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Jul 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Apr 1997	363s	Return made up to 28/02/97; full list of members	View PDF Return made up to 28/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1996	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
28 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?