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EUROPEAN MAGAZINES LIMITED

Company number 02197708

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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)
24 May 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Apr 1988 288 New director appointed
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26 Apr 1988 MEM/ARTS Memorandum and Articles of Association
26 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1988 PUC 2 Wd 10/02/88 ad 27/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/02/88 ad 27/01/88--------- £ si 98@1=98 £ ic 2/100
23 Feb 1988 288 New director appointed
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16 Feb 1988 287 Registered office changed on 16/02/88 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 16/02/88 from: fourth floor 9 cheapside london EC2V 6AD
16 Feb 1988 353 Location of register of members
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Request DocumentLocation of register of members
16 Feb 1988 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
16 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1988 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
16 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1988 MEM/ARTS Memorandum and Articles of Association
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988 NEWINC Incorporation
28 Jan 1988 CERTNM Company name changed alnery no. 640 LIMITED\certificate issued on 29/01/88
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Request DocumentCompany name changed alnery no. 640 LIMITED\certificate issued on 29/01/88
28 Jan 1988 CERTNM Company name changed\certificate issued on 28/01/88
21 Jan 1988 CERTNM Company name changed\certificate issued on 21/01/88
24 Nov 1987 NEWINC Incorporation