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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)
11 May 1995 288 Director resigned;new director appointed
11 May 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 AA Full accounts made up to 31 December 1992
06 Jun 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
17 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1992 AA Full accounts made up to 31 December 1991
09 Jun 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
27 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
14 May 1991 CERTNM Company name changed tullett & tokyo (trading adviser ) LTD.\certificate issued on 15/05/91
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1991 88(2)R Ad 20/02/91--------- £ si 5998@1=5998 £ ic 2/6000
14 Feb 1991 CERTNM Company name changed tullett & tokyo (development) li mited\certificate issued on 15/02/91
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1991 288 Director resigned
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
10 Feb 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