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NATIONAL EUROPE HOLDINGS LIMITED

Company number 04080324

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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 Jan 2002 88(2)R Ad 05/12/01--------- £ si 750000@1=750000 £ ic 1682864700/1683614700
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New director appointed
27 Dec 2001 287 Registered office changed on 27/12/01 from: 160 aldersgate street london EC1A 4DD
24 Dec 2001 288a New director appointed
19 Oct 2001 88(2)R Ad 20/07/01--------- £ si 275000000@1
18 Sep 2001 363a Return made up to 25/09/01; full list of members
10 Aug 2001 288c Director's particulars changed
14 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 123 £ nc 3500000000/3530365000 28/03/01
14 Jun 2001 88(2)R Ad 03/05/01--------- £ si 8000000@1=8000000 £ ic 2914364699/2922364699
14 Jun 2001 88(2)R Ad 28/03/01--------- £ si 30365000@1=30365000 £ ic 2883999699/2914364699
14 Jun 2001 88(2)R Ad 26/03/01--------- £ si 30000000@1=30000000 £ ic 2853999699/2883999699
06 Mar 2001 SA Statement of affairs
06 Mar 2001 88(2)R Ad 01/10/00--------- £ si 1239499999@1=1239499999 £ ic 1614499700/2853999699
18 Jan 2001 88(2)R Ad 04/01/01--------- £ si 75000000@1=75000000 £ ic 1539499700/1614499700
03 Jan 2001 88(2)R Ad 20/12/00--------- £ si 299999700@1=299999700 £ ic 1239500000/1539499700
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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