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STREAMLINE EUROPE LIMITED

Company number 00261332

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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 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Jan 1994 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
24 Nov 1993 363s Return made up to 06/11/93; full list of members
24 Nov 1993 363(288) Director resigned
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Request DocumentDirector resigned
10 Nov 1993 AA Full accounts made up to 31 December 1992
23 Aug 1993 CERTNM Company name changed colas holdings LIMITED\certificate issued on 24/08/93
18 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Feb 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Feb 1993 MA Memorandum and Articles of Association
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 287 Registered office changed on 16/02/93 from: 673 galvin road slough bucks SL1 4DL
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Request DocumentRegistered office changed on 16/02/93 from: 673 galvin road slough bucks SL1 4DL
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1992 363x Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
16 Nov 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 AA Full group accounts made up to 31 December 1991
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed