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EUROPE MORTGAGE COMPANY LIMITED

Company number 02326337

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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)
07 Jul 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1992
19 May 1993	MISC	Class consent/res passed 291292 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentClass consent/res passed 291292
12 May 1993	363s	Return made up to 05/04/93; 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 05/04/93; change of members
12 May 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
30 Apr 1993	88(2)R	Ad 29/12/92--------- £ si 22050000@1=22050000 £ ic 2950000/25000000 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 29/12/92--------- £ si 22050000@1=22050000 £ ic 2950000/25000000
26 Jan 1993	122	Conve 29/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 29/12/92
26 Jan 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jan 1993	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 May 1992	AA	Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1991
11 May 1992	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
29 Apr 1992	363b	Return made up to 05/04/92; 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 05/04/92; no change of members
17 Feb 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
11 Feb 1992	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
07 Feb 1992	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
02 Oct 1991	353	Location of register 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 DocumentLocation of register of members
27 Aug 1991	353	Location of register 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 DocumentLocation of register of members
09 Aug 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Aug 1991	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1990
05 Aug 1991	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Aug 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 May 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
22 May 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
22 May 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed

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