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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)
21 Jul 1989 PROSP Listing of particulars
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06 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1989 287 Registered office changed on 22/06/89 from: knightsbridge house 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 22/06/89 from: knightsbridge house 197 knightsbridge london SW7 1RB
21 Jun 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.
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21 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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21 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Jun 1989 CERTNM Company name changed jantar P.L.C.\certificate issued on 21/06/89
19 Jun 1989 288 New director appointed
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31 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
31 May 1989 363 Return made up to 20/04/89; bulk list available separately
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Request DocumentReturn made up to 20/04/89; bulk list available separately
25 May 1989 PROSP Listing of particulars
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24 May 1989 AA Accounts made up to 31 December 1988
11 May 1989 288 Secretary resigned;new secretary appointed
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08 May 1989 AUD Auditor's resignation
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25 Apr 1989 288 Director resigned
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19 Apr 1989 288 New director appointed
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19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 288 New director appointed
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22 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
22 Jun 1988 363 Return made up to 10/05/88; bulk list available separately
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Request DocumentReturn made up to 10/05/88; bulk list available separately
04 Feb 1988 AUD Auditor's resignation
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10 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed