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EUROPEAN M&A LIMITED

Company number 03823453

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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)
26 Aug 2005 363a Return made up to 11/08/05; full list of members
10 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 11/08/04; full list of members
10 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
02 Sep 2003 363s Return made up to 11/08/03; full list of members
22 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
19 Aug 2002 363s Return made up to 11/08/02; full list of members
08 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
23 Aug 2001 363s Return made up to 11/08/01; full list of members
07 Sep 2000 AA Full accounts made up to 31 March 2000
18 Aug 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Director resigned
29 Oct 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
20 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/09/99
14 Sep 1999 225 Accounting reference date shortened from 31/08/00 to 31/12/99
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New secretary appointed
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Secretary resigned
31 Aug 1999 CERTNM Company name changed de facto 791 LIMITED\certificate issued on 01/09/99
26 Aug 1999 MEM/ARTS Memorandum and Articles of Association
26 Aug 1999 287 Registered office changed on 26/08/99 from: 10 snow hill london EC1A 2AL
11 Aug 1999 NEWINC Incorporation