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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)
30 Jan 1990 88(2)R Ad 04/01/90--------- premium £ si 3475714@.125=434464 £ ic 1013250/1447714
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/90--------- premium £ si 3475714@.125=434464 £ ic 1013250/1447714
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1990 123 £ nc 1375000/2000000 04/01/90
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Request Document£ nc 1375000/2000000 04/01/90
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 395 Particulars of mortgage/charge
13 Dec 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
17 Nov 1989 88(2)R Ad 16/10/89--------- £ si 2500000@.125=312500 £ ic 700750/1013250
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Request DocumentAd 16/10/89--------- £ si 2500000@.125=312500 £ ic 700750/1013250
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1989 123 Nc inc already adjusted 16/10/89
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Request DocumentNc inc already adjusted 16/10/89
27 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
19 Oct 1989 CERTNM Company name changed jantar PLC\certificate issued on 20/10/89
09 Oct 1989 PROSP Listing of particulars
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02 Oct 1989 88(2)C Wd 28/09/89 ad 16/08/89--------- premium £ si 100000@.12=12000 £ ic 688750/700750
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Request DocumentWd 28/09/89 ad 16/08/89--------- premium £ si 100000@.12=12000 £ ic 688750/700750
23 Aug 1989 287 Registered office changed on 23/08/89 from: 9 berkeley street london W1X 5AD
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Request DocumentRegistered office changed on 23/08/89 from: 9 berkeley street london W1X 5AD
09 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
27 Jul 1989 88(2)C Wd 24/07/89 ad 07/06/89--------- £ si 610000@.125=76250 £ ic 612500/688750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/07/89 ad 07/06/89--------- £ si 610000@.125=76250 £ ic 612500/688750