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LDC - EUROPE CO. LIMITED

Company number 03594326

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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)
17 May 2000	287	Registered office changed on 17/05/00 from: 298 ewell road surbiton surrey KT6 7AQ	View PDF Registered office changed on 17/05/00 from: 298 ewell road surbiton surrey KT6 7AQ - link opens in a new window - 1 page (1 page)
03 May 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Apr 2000	CERTNM	Company name changed blue net computer LTD\certificate issued on 27/04/00	View PDF Company name changed blue net computer LTD\certificate issued on 27/04/00 - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 28B sussex place new malden surrey KT3 3PX	View PDF Registered office changed on 29/02/00 from: 28B sussex place new malden surrey KT3 3PX - link opens in a new window - 1 page (1 page)
23 Aug 1999	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 - 13 pages (13 pages)
02 Aug 1999	363s	Return made up to 08/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	287	Registered office changed on 25/07/98 from: 28B sussex place new malden surrey KT3 3PX	View PDF Registered office changed on 25/07/98 from: 28B sussex place new malden surrey KT3 3PX - link opens in a new window - 1 page (1 page)
14 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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