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EURO CATERING EQUIPMENT LTD

Company number 02755032

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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)
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Mar 1994 363s Return made up to 12/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/10/93; full list of members
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1992 287 Registered office changed on 18/11/92 from: somerset house, temple street, birmingham, west midlands B2 5DP
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Request DocumentRegistered office changed on 18/11/92 from: somerset house, temple street, birmingham, west midlands B2 5DP
18 Nov 1992 88(2)R Ad 15/10/92--------- £ si 2@1=2 £ ic 4/6
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Request DocumentAd 15/10/92--------- £ si 2@1=2 £ ic 4/6
18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 Nov 1992 288 Director resigned;new director appointed
05 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Nov 1992 88(2)R Ad 15/10/92--------- £ si 2@1=2 £ ic 2/4
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 15/10/92--------- £ si 2@1=2 £ ic 2/4
05 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Oct 1992 NEWINC Incorporation