EUROPEAN INDUSTRIAL SERVICES (FASTENERS) LIMITED - History of Changes


DateDescription
2014-12-04 update statutory_documents ORDER OF COURT - RESTORATION
2010-12-07 update statutory_documents STRUCK OFF AND DISSOLVED
2010-08-24 update statutory_documents FIRST GAZETTE
2007-08-21 update statutory_documents ORDER OF COURT - RESTORATION 17/08/07
2003-09-16 update statutory_documents STRUCK OFF AND DISSOLVED
2003-05-27 update statutory_documents FIRST GAZETTE
2002-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-12-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20 update statutory_documents SECRETARY RESIGNED
2001-12-20 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-12-13 update statutory_documents NEW SECRETARY APPOINTED
2000-12-13 update statutory_documents SECRETARY RESIGNED
2000-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-12-13 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-21 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-07 update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-22 update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96
1997-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-14 update statutory_documents NEW SECRETARY APPOINTED
1997-01-14 update statutory_documents SECRETARY RESIGNED
1997-01-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-03 update statutory_documents DIRECTOR RESIGNED
1997-01-03 update statutory_documents DIRECTOR RESIGNED
1997-01-03 update statutory_documents SECRETARY RESIGNED
1997-01-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-03 update statutory_documents ALTER MEM AND ARTS 20/12/96
1997-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-17 update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/96 FROM: ST GEORGE'S HOUSE HEATH STREET SMETHWICK, WARLEY WEST MIDLANDS B66 2SA
1996-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-24 update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-11-07 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1995-08-08 update statutory_documents FIRST GAZETTE
1995-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-01-29 update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-12-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-04 update statutory_documents DIRECTOR RESIGNED
1994-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-12-10 update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/92
1993-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93 FROM: WODEN ROAD WEST KINGS HILL WEDNESBURY WEST MIDLANDS WS10 7TT
1992-12-17 update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/92 FROM: KILBURN HALL KILBURN DERBYSHIRE DE5 0LU
1992-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1991-12-10 update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-07-10 update statutory_documents DIRECTOR RESIGNED
1991-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1991-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-11-08 update statutory_documents RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS
1990-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM: SHERIDAN HOUSE 11 VERNON STREET DERBY DE1 1FR
1990-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-20 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/89 FROM: WODEN ROAD WEST KINGS HILL WEDNESBURY WEST MIDLANDS WS10 7TT
1989-11-09 update statutory_documents AUDITOR'S RESIGNATION
1988-11-21 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-11-18 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents ADOPT MEM AND ARTS 020787
1986-12-17 update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
1986-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85