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ENTRUST (EUROPE) LIMITED

Company number 03403634

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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)
06 Jun 2002 AA Full accounts made up to 31 December 2000
08 Mar 2002 288b Director resigned
08 Mar 2002 288a New director appointed
11 Feb 2002 CERTNM Company name changed entrust technologies (uk) limite d\certificate issued on 11/02/02
05 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
24 Aug 2001 363a Return made up to 15/07/01; full list of members
06 Mar 2001 AUD Auditor's resignation
02 Feb 2001 AA Full accounts made up to 31 December 1999
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
03 Aug 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 363a Return made up to 15/07/99; full list of members
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1999 287 Registered office changed on 29/09/99 from: 61 thames street windsor berkshire SL4 4QW
29 Sep 1999 288b Secretary resigned
29 Sep 1999 288b Secretary resigned
29 Sep 1999 288a New secretary appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
18 May 1999 AA Full accounts made up to 31 December 1998
17 Aug 1998 363s Return made up to 15/07/98; full list of members
16 Apr 1998 CERTNM Company name changed entrust technologies LIMITED\certificate issued on 17/04/98
08 Apr 1998 288a New secretary appointed
03 Apr 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07/98 to 31/12/98
10 Mar 1998 288a New secretary appointed
10 Mar 1998 288a New director appointed