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I.D.R. EUROPE LIMITED

Company number 02369526

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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)
13 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 363s Return made up to 07/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/04/94; full list of members
11 Nov 1993 AA Full accounts made up to 30 September 1992
09 Feb 1993 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
22 Jan 1993 287 Registered office changed on 22/01/93 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 22/01/93 from: three quays tower hill london EC3R 6DS
08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 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 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1992 MEM/ARTS Memorandum and Articles of Association
15 Jul 1992 88(2)R Ad 23/06/92--------- £ si 85@1=85 £ ic 715/800
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Request DocumentAd 23/06/92--------- £ si 85@1=85 £ ic 715/800
15 Jul 1992 363a Return made up to 07/04/92; full list of members
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Request DocumentReturn made up to 07/04/92; full list of members
11 Oct 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
02 Aug 1991 363a Return made up to 07/04/91; no change of members
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Request DocumentReturn made up to 07/04/91; no change of members
23 May 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
09 May 1991 88(2)R Ad 10/09/90--------- £ si 25@1=25 £ ic 690/715
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Request DocumentAd 10/09/90--------- £ si 25@1=25 £ ic 690/715
09 May 1991 88(2)R Ad 03/11/89--------- £ si 688@1=688 £ ic 2/690
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Request DocumentAd 03/11/89--------- £ si 688@1=688 £ ic 2/690
09 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1991 123 £ nc 100/1000 03/11/89
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Request Document£ nc 100/1000 03/11/89
01 May 1991 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
04 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed