- Company Overview for EUROPEAN MOTOR HOLDINGS LIMITED (00122207)
- Filing history for EUROPEAN MOTOR HOLDINGS LIMITED (00122207)
- People for EUROPEAN MOTOR HOLDINGS LIMITED (00122207)
- Charges for EUROPEAN MOTOR HOLDINGS LIMITED (00122207)
- More for EUROPEAN MOTOR HOLDINGS LIMITED (00122207)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/06/91; bulk list available separately |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |