EUROPA FACILITY SERVICES LIMITED

Company number 01027001

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2000 288b Director resigned
11 Oct 1999 287 Registered office changed on 11/10/99 from: 112 middlesex street london E1 7HY
05 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 May 1999 363s Return made up to 10/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Dec 1998 287 Registered office changed on 10/12/98 from: manor house 1 the crescent leatherhead surrey kt 22 8DY
08 Dec 1998 AUD Auditor's resignation
03 Dec 1998 AUD Auditor's resignation
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 May 1998 363s Return made up to 10/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 1997 AA Accounts for a small company made up to 31 December 1996
23 May 1997 363s Return made up to 10/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1996 AA Accounts for a small company made up to 31 December 1995
21 May 1996 363s Return made up to 10/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1996 288 Secretary resigned
26 Jan 1996 288 New secretary appointed
26 Jan 1996 287 Registered office changed on 26/01/96 from: 35 wetherby road borehamwood hertfordshire WD6 4LH
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
13 Jul 1995 363s Return made up to 10/05/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Jul 1995 88(2)R Ad 31/03/95--------- £ si 400@1=400 £ ic 4000/4400
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Jul 1995 123 Nc inc already adjusted 16/03/95
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1994 288 New director appointed
13 Oct 1994 AA Accounts for a small company made up to 31 December 1993
18 May 1994 363s Return made up to 10/05/94; change of members