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EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED

Company number 03409815

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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)
04 Feb 2003 169 £ ic 109999/108999 19/12/02 £ sr 1000@1=1000
04 Feb 2003 169 £ ic 119999/109999 19/12/02 £ sr 10000@1=10000
04 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2002 169 £ ic 144999/119999 23/09/02 £ sr 25000@1=25000
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr agrmnt/payment 23/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2002 288b Director resigned
07 Aug 2002 363s Return made up to 25/07/02; full list of members
30 Jul 2002 AA Full accounts made up to 30 September 2001
17 May 2002 MEM/ARTS Memorandum and Articles of Association
10 Jan 2002 88(2)R Ad 21/12/01--------- £ si 3000@1=3000 £ ic 141999/144999
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 88(2)R Ad 19/09/01--------- £ si 12000@1=12000 £ ic 129999/141999
03 Nov 2001 122 £ nc 380000/150000 19/09/01
02 Aug 2001 122 £ sr 130000@1 20/09/00
31 Jul 2001 363s Return made up to 25/07/01; full list of members
05 Feb 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 122 £ ic 259999/129999 20/09/00 £ sr 130000@1=130000
11 Dec 2000 288b Director resigned
06 Sep 2000 AUD Auditor's resignation