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NATSOURCE EUROPE LIMITED

Company number 02526751

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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)
01 Nov 2000 AA Accounts made up to 31 December 1999
25 Aug 2000 88(2)R Ad 28/04/00--------- £ si 396417@1
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
08 Mar 2000 288b Director resigned
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
29 Feb 2000 CERTNM Company name changed tullett & tokyo (trading advisor ) LTD.\certificate issued on 01/03/00
02 Nov 1999 AA Accounts made up to 31 December 1998
30 Jun 1999 363s Return made up to 31/05/99; no change of members
28 Oct 1998 AA Accounts made up to 31 December 1997
15 Jun 1998 363s Return made up to 31/05/98; full list of members
23 Feb 1998 288b Director resigned
30 Oct 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 31/05/97; no change of members
31 Oct 1996 AA Accounts made up to 31 December 1995
27 Jun 1996 363s Return made up to 31/05/96; no change of members
16 Jan 1996 288 New director appointed
15 Jan 1996 288 Director resigned
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1995 AA Full accounts made up to 31 December 1994
23 Jun 1995 363s Return made up to 31/05/95; 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 31/05/95; full list of members