EUROPA FACILITY SERVICES LIMITED

Company number 01027001

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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)
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 Jul 1995 88(2)R Ad 31/03/95--------- £ si 400@1=400 £ ic 4000/4400
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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