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EUROPEAN MOTOR HOLDINGS LIMITED

Company number 00122207

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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)
28 Oct 1991 CERTNM Company name changed cargo control PLC\certificate issued on 28/10/91
09 Aug 1991 363b Return made up to 22/06/91; bulk list available separately
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Request DocumentReturn made up to 22/06/91; bulk list available separately
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1991 123 £ nc 2000000/4900000 10/12/90
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Request Document£ nc 2000000/4900000 10/12/90
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 88(2)R Ad 10/06/91--------- £ si 790000@.125=98750 £ ic 1470214/1568964
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Request DocumentAd 10/06/91--------- £ si 790000@.125=98750 £ ic 1470214/1568964
28 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
14 Jan 1991 88(2)O Ad 16/08/89--------- £ si 100000@.125
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Request DocumentAd 16/08/89--------- £ si 100000@.125
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
17 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
10 Aug 1990 363 Return made up to 22/06/90; bulk list available separately
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Request DocumentReturn made up to 22/06/90; bulk list available separately
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
31 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
31 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
18 Apr 1990 88(2)O Ad 28/02/90--------- premium £ si 180000@.125
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Request DocumentAd 28/02/90--------- premium £ si 180000@.125
06 Apr 1990 88(2)P Ad 28/02/90--------- £ si 180000@.125=22500 £ ic 1447714/1470214
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Request DocumentAd 28/02/90--------- £ si 180000@.125=22500 £ ic 1447714/1470214
02 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge