- Company Overview for AD EUROPEAN INVESTMENTS LIMITED (02772426)
- Filing history for AD EUROPEAN INVESTMENTS LIMITED (02772426)
- People for AD EUROPEAN INVESTMENTS LIMITED (02772426)
- More for AD EUROPEAN INVESTMENTS LIMITED (02772426)
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) |
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18 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1993 | 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 |
18 Apr 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
18 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
15 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
16 Mar 1993 | 224 |
Accounting reference date notified as 01/03
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Request DocumentAccounting reference date notified as 01/03 |
16 Mar 1993 | 88(2)R | Ad 26/02/93--------- £ si 120804998@1=120804998 £ ic 2/120805000 | |
16 Mar 1993 | 123 |
Nc inc already adjusted 26/02/93
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Request DocumentNc inc already adjusted 26/02/93 |
16 Mar 1993 | RESOLUTIONS |
Resolutions
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16 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1993 | CERTNM |
Company name changed voiceform projects LIMITED\certificate issued on 15/03/93
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Request DocumentCompany name changed voiceform projects LIMITED\certificate issued on 15/03/93 |
08 Mar 1993 | 287 |
Registered office changed on 08/03/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/03/93 from: 2 baches street london N1 6UB |
08 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
02 Mar 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
02 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Dec 1992 | NEWINC | Incorporation |