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ACCO EUROPE LIMITED

Company number 02142066

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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)
31 Jul 1990 CERTNM Company name changed acco holdings (U.K.)\certificate issued on 01/08/90
09 May 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1989 AA Full group accounts made up to 30 November 1988
07 Aug 1989 363 Return made up to 10/07/89; full list of members
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 287 Registered office changed on 16/01/89 from: nepicar house wrotham heath sevenoaks kent IN15 7RS
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Request DocumentRegistered office changed on 16/01/89 from: nepicar house wrotham heath sevenoaks kent IN15 7RS
13 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1988 287 Registered office changed on 15/11/88 from: 36 croydon road beckenham kent BR3 4BH
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Request DocumentRegistered office changed on 15/11/88 from: 36 croydon road beckenham kent BR3 4BH
15 Nov 1988 AA Full group accounts made up to 31 December 1987
15 Nov 1988 363 Return made up to 27/09/88; full list of members
15 Nov 1988 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
30 Sep 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1987 288 New director appointed
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Request DocumentNew director appointed