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EUROPEAN SUITES (U.K.) LIMITED

Company number 02238823

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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)
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1993 COCOMP Order of court to wind up
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19 May 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 288 New director appointed
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23 Jul 1992 363s Return made up to 04/04/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 04/04/92; full list of members
22 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
03 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1991 363a Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members
09 Aug 1991 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
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jun 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
23 Nov 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
23 Nov 1990 287 Registered office changed on 23/11/90 from: imc hanover 342 kilburn high road london NW6 2QJ
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Request DocumentRegistered office changed on 23/11/90 from: imc hanover 342 kilburn high road london NW6 2QJ
13 Nov 1990 CERTNM Company name changed ruglight LIMITED\certificate issued on 14/11/90
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Request DocumentCompany name changed ruglight LIMITED\certificate issued on 14/11/90
16 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
28 Sep 1989 287 Registered office changed on 28/09/89 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 28/09/89 from: 124-128 city rd london EC1V 2NJ
04 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation