- Company Overview for EUROPEAN DISTRIBUTION GROUP LIMITED (02291155)
- Filing history for EUROPEAN DISTRIBUTION GROUP LIMITED (02291155)
- People for EUROPEAN DISTRIBUTION GROUP LIMITED (02291155)
- More for EUROPEAN DISTRIBUTION GROUP LIMITED (02291155)
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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17 Feb 1996 | 363s |
Return made up to 30/08/95; full list of members
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13 Feb 1996 | AA | ||
09 May 1995 | AA | ||
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Sep 1994 | 363s | Return made up to 30/08/94; full list of members | |
01 Oct 1993 | 363s |
Return made up to 30/08/93; 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.
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Request DocumentReturn made up to 30/08/93; full list of members |
06 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jul 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
04 Jul 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
04 Jul 1993 | 225(1) |
Accounting reference date extended from 31/12 to 05/04
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Request DocumentAccounting reference date extended from 31/12 to 05/04 |
04 Jul 1993 | 287 |
Registered office changed on 04/07/93 from: 128 regent road leicester LE1 7PF
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Request DocumentRegistered office changed on 04/07/93 from: 128 regent road leicester LE1 7PF |
21 Apr 1993 | 363s |
Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members |
29 Mar 1993 | CERTNM |
Company name changed impact medical LIMITED\certificate issued on 30/03/93
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Request DocumentCompany name changed impact medical LIMITED\certificate issued on 30/03/93 |
22 May 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
19 Sep 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
19 Sep 1991 | 363b |
Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members |
16 Jun 1991 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
16 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1991 | 363a |
Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members |
05 Oct 1990 | 363 |
Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members |
04 Apr 1989 | CERTNM |
Company name changed impact group LIMITED\certificate issued on 04/04/89
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Request DocumentCompany name changed impact group LIMITED\certificate issued on 04/04/89 |
02 Mar 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Oct 1988 | 287 |
Registered office changed on 13/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 13/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP |
30 Aug 1988 | NEWINC | Incorporation |