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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 88(2)R Ad 12/08/94--------- £ si 15013575@.4=6005430 £ ic 15434861/21440291
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16 Nov 1994 88(2)R Ad 12/08/94--------- £ si 1053216@.4=421286 £ ic 15013575/15434861
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07 Oct 1994 287 Registered office changed on 07/10/94 from: 9 berkeley street london W1X 5AD
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14 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1994 AA Full group accounts made up to 31 March 1994
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1994 123 £ nc 15258555/24218555 29/07/94
20 Jul 1994 PROSP Listing of particulars
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08 Jul 1994 363x Return made up to 22/06/94; bulk list available separately
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08 Apr 1994 288 Director resigned;new director appointed
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21 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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16 Sep 1993 AA Full accounts made up to 31 March 1993
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23 Aug 1993 288 Director resigned;new director appointed
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22 Jul 1993 288 Director resigned
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22 Jul 1993 288 New director appointed
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04 Jul 1993 363x Return made up to 22/06/93; bulk list available separately
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20 Apr 1993 288 Director resigned
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11 Dec 1992 288 Director's particulars changed
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08 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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08 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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08 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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18 Nov 1992 AA Interim accounts made up to 30 September 1992
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