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EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED

Company number 03409815

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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)
15 Aug 2000 122 £ sr 100000@1 04/05/00
15 Aug 2000 363s Return made up to 25/07/00; full list of members
07 Jul 2000 AA Full accounts made up to 30 September 1999
24 May 2000 288a New director appointed
11 Aug 1999 363s Return made up to 25/07/99; no change of members
24 May 1999 AA Full accounts made up to 30 September 1998
12 Aug 1998 363s Return made up to 25/07/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
02 Dec 1997 288a New director appointed
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1997 88(2)R Ad 25/09/97--------- £ si 129999@1=129999 £ ic 1/130000
13 Oct 1997 123 £ nc 1000/380000 25/09/97
08 Oct 1997 395 Particulars of mortgage/charge
24 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 CERTNM Company name changed dunwilco (613) LIMITED\certificate issued on 03/09/97
18 Aug 1997 287 Registered office changed on 18/08/97 from: boston house 63/64 new broad street london EC2M 1JR
18 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Director resigned
18 Aug 1997 288a New secretary appointed
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed