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EUROPEAN PROPERTIES INC. LIMITED

Company number 02457497

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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)
29 Jul 1992 288 New director appointed
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17 Jan 1992 363x Return made up to 09/01/92; full list of members
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20 Nov 1991 AA Full accounts made up to 31 December 1990
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31 Oct 1991 288 Director resigned
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31 Oct 1991 288 Director resigned
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31 Oct 1991 288 Secretary resigned
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08 Jul 1991 363x Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
11 Jun 1991 225(2) 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
29 Apr 1991 288 New director appointed
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11 Apr 1991 88(2)R Ad 27/02/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 27/02/91--------- £ si 9998@1=9998 £ ic 2/10000
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1991 123 £ nc 100/10000 27/02/91
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Request Document£ nc 100/10000 27/02/91
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 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
11 Apr 1991 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
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 New secretary appointed
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11 Apr 1991 287 Registered office changed on 11/04/91 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 11/04/91 from: 35 basinghall street london EC2V 5DB
01 Oct 1990 CERTNM Company name changed trushelfco (no. 1592) LIMITED\certificate issued on 28/09/90
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Request DocumentCompany name changed trushelfco (no. 1592) LIMITED\certificate issued on 28/09/90
09 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation