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DAS EUROPE LIMITED

Company number 01468528

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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)
22 Jun 1994 363s Return made up to 20/06/94; no change of members
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 20/06/94; no change of members
04 May 1994 SA Statement of affairs
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Request DocumentStatement of affairs
04 May 1994 88(2)O Ad 13/01/94--------- £ si 1@.125
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Request DocumentAd 13/01/94--------- £ si 1@.125
25 Feb 1994 88(2)P Ad 13/01/94--------- £ si 1@.125 £ ic 4354961/4354961
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 13/01/94--------- £ si 1@.125 £ ic 4354961/4354961
17 Feb 1994 CERTNM Company name changed boase massimi pollitt LIMITED\certificate issued on 17/02/94
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1993 AA Full accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
30 Nov 1992 AA Full accounts made up to 31 December 1991
06 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
02 Oct 1992 287 Registered office changed on 02/10/92 from: 54 baker street, london, W1M 1DJ
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Request DocumentRegistered office changed on 02/10/92 from: 54 baker street, london, W1M 1DJ
08 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 363b Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
27 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Feb 1992 88(2)R Ad 10/02/92--------- £ si 1000@.125=125 £ ic 4356268/4356393
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Request DocumentAd 10/02/92--------- £ si 1000@.125=125 £ ic 4356268/4356393
25 Oct 1991 AA Full accounts made up to 31 December 1990
13 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1991 88(2)R Ad 17/07/91--------- £ si 375866@.125=46983 £ ic 4309285/4356268
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Request DocumentAd 17/07/91--------- £ si 375866@.125=46983 £ ic 4309285/4356268
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 363a Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members