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EUROPEAN CLEARING HOUSE LIMITED

Company number 02270024

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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)
05 Jul 1994 AA Accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1993
15 Jun 1994 363s Return made up to 03/05/94; no change of members
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Request DocumentReturn made up to 03/05/94; no change of members
15 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
20 Jul 1993 363s Return made up to 03/05/93; full list 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 03/05/93; full list of members
17 Aug 1992 AA Accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1991
31 May 1992 363s Return made up to 03/05/92; 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 03/05/92; no change of members
27 Jun 1991 AA Accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1990
11 Jun 1991 363b Return made up to 03/05/91; 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 03/05/91; no change of members
19 Jun 1990 363 Return made up to 03/05/90; full list 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 03/05/90; full list of members
08 Jun 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
30 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 CERTNM Company name changed legibus 1232 LIMITED\certificate issued on 30/01/90
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Request DocumentCompany name changed legibus 1232 LIMITED\certificate issued on 30/01/90
29 Jan 1990 CERTNM Company name changed\certificate issued on 29/01/90
24 Jul 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
24 Jul 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1989 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
23 Jan 1989 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
23 Jan 1989 287 Registered office changed on 23/01/89 from: royex house aldermanbury square london EC2 V7L
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Request DocumentRegistered office changed on 23/01/89 from: royex house aldermanbury square london EC2 V7L
22 Jun 1988 NEWINC Incorporation