European Night Services Limited

Company Name	European Night Services Limited
Company Status	Dissolved
Company Number	02461711
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Transeurope Sleepers Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Jean-Luc Drugeon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	28 December 1998(8 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 22 June 2010)
Role	Treasurer
Country of Residence	France
Correspondence Address	38 Bd Voltaire Paris 75011 France

Director Name	Mr Robert David Holden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1999(9 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Hartwig Schneidereit
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Closed
Appointed	31 May 2001(11 years, 4 months after company formation)
Appointment Duration	9 years (closed 22 June 2010)
Role	Finance Manager
Correspondence Address	Bamberger Strasse 11 Eichwalde D-15732 Germany

Secretary Name	Susannah Jong Sook Bond
Nationality	British
Status	Closed
Appointed	21 August 2006(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	Flat D Sovereign House 5 Poppins Court London EC4A 4AX

Director Name	Aart Marinus Jochemsen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 May 2007(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 June 2010)
Role	Manager Participations
Correspondence Address	C J Van Houtenlaan 2 Weesp 1381 Cp Netherlands

Secretary Name	David Nicholas Brown
Nationality	British
Status	Closed
Appointed	01 October 2009(19 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 22 June 2010)
Role	Company Director
Correspondence Address	Times House Bravingtons Walk London N1 9AW

Director Name	Jean-Michael Dancoisne
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1993(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Deputy Vice-President
Correspondence Address	Adjoint Au Directeur 30 Avenue De Villiers 75017 Paris France

Director Name	Hans Portheine
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	21 January 1993(3 years after company formation)
Appointment Duration	1 year (resigned 14 February 1994)
Role	Member Of The Board Of The Netherlands Railway
Correspondence Address	Moreelse Park 1 PO Box 2025 Utrecht Holland

Director Name	Dieter Vagt
Date of Birth	September 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 1993(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 1993)
Role	Member Of The Board Deutsche Bundesbahn/Deutsche R
Correspondence Address	Kleine Frankfurter Strasse 6 W-6200 Wiesbaden Germany

Director Name	Mr Richard John Edgley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	4 Coppice End Pyrford Woking Surrey GU22 8PU

Secretary Name	John Anthony Horton
Nationality	British
Status	Resigned
Appointed	21 January 1993(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	Wychwood House Alton Road South Warnborough Basingstoke Hampshire RG25 1RP

Director Name	Wolfgang Zoller
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Corneliusstrasse 1 Frankfurt/Main 1 D-6000 Germany

Director Name	Fred D Andrioli
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Nv Nederlandse Spoorwegen Postbus 2025 Utrecht 3500 Ha Netherlands

Director Name	Frits Carel Marckmann
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Nieuwegracht 155 Utrecht 3512ll

Director Name	Pierre Reinhardt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1995(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 1998)
Role	Company Director
Correspondence Address	136 Rue De Pipus Paris 75012

Director Name	Walter Krombach
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
Role	Manager
Correspondence Address	Annaberg Strasse 13 Russelsheim D65428

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	11 December 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Adam Francis Mills
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 April 1998)
Role	Company Director
Correspondence Address	2 De Vaux Place Salisbury Wiltshire SP1 2SJ

Director Name	Mr Laurence Theodore Thomas Steel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(7 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 July 1998)
Role	Railway Management
Country of Residence	United Kingdom
Correspondence Address	20 Parkanaur Avenue Southend On Sea Essex SS1 3HY

Secretary Name	Victoria Mary Wilson
Nationality	British
Status	Resigned
Appointed	31 March 1998(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	24 Tregarvon Road London SW11 5QE

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 1999)
Role	Finance Director
Correspondence Address	2 Galesbury Road London SW18 2RL

Director Name	Tjerk Johan August Wagenaar
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 1998(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Postbus 2025 Utrecht 3500ha

Director Name	Dr Wolfgang Arnim Kostler
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Ernst-Thom-Strabe 39 Mannheim 68259

Director Name	Kevin Michael O'Neill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(8 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 November 1998)
Role	Accountant
Correspondence Address	4 Saltcote Maltings Goldhanger Road Heybridge Essex CM9 4QP

Director Name	Leendert Lankhorst
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 October 2004(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 2007)
Role	Chief Financial Officer
Correspondence Address	T Haantje 6 3985 Pd Werkoven Netherlands

Secretary Name	Mr Ian Alan Nunn
Nationality	British
Status	Resigned
Appointed	15 July 2005(15 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House North Field Kingsclere Road Overton Hampshire RG25 3JY

Secretary Name	Mr Niul Dillon Hatcher
Nationality	British
Status	Resigned
Appointed	12 September 2005(15 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Cassland Road London E9 7AL

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

114.4m at 1	Eurostar (U.k.) LTD 61.50% Ordinary
25.1m at 1	German Rail Uk LTD 13.49% Ordinary
25.1m at 1	Ns Reizigers Bv 13.49% Ordinary
21.4m at 1	Transmanche Night Travel LTD 11.49% Ordinary
13.5k at 1	German Rail Uk LTD 0.01% Ordinary
13.5k at 1	Ns Reizigers Bv 0.01% Ordinary
11.5k at 1	Transmanche Night Travel LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2010	Final Gazette dissolved following liquidation (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2009	Appointment of David Nicholas Brown as a secretary (3 pages)
17 November 2009	Appointment of David Nicholas Brown as a secretary (3 pages)
16 November 2009	Registered office address changed from 5 Bravingtons Walk London N1 9AW on 16 November 2009 (2 pages)
16 November 2009	Appointment of a voluntary liquidator (1 page)
16 November 2009	Registered office address changed from 5 Bravingtons Walk London N1 9AW on 16 November 2009 (2 pages)
16 November 2009	Declaration of solvency (5 pages)
16 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30 (1 page)
16 November 2009	Appointment of a voluntary liquidator (1 page)
16 November 2009	Declaration of solvency (3 pages)
16 November 2009	Declaration of solvency (5 pages)
16 November 2009	Declaration of solvency (3 pages)
16 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2009	Return made up to 21/01/09; full list of members (8 pages)
26 February 2009	Return made up to 21/01/09; full list of members (8 pages)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
15 January 2009	Nc inc already adjusted 07/01/09 (2 pages)
15 January 2009	Statement of affairs (12 pages)
15 January 2009	Nc inc already adjusted 07/01/09 (2 pages)
15 January 2009	Ad 07/01/09\gbp si 185970155@1=185970155\gbp ic 100000/186070155\ (2 pages)
15 January 2009	Ad 07/01/09 gbp si 185970155@1=185970155 gbp ic 100000/186070155 (2 pages)
15 January 2009	Statement of affairs (12 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Registered office changed on 15/07/2008 from eurostar house waterloo station london SE1 8SE (1 page)
15 July 2008	Registered office changed on 15/07/2008 from eurostar house waterloo station london SE1 8SE (1 page)
11 February 2008	Return made up to 21/01/08; no change of members (6 pages)
11 February 2008	Return made up to 21/01/08; no change of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (1 page)
9 February 2007	Return made up to 21/01/07; full list of members (10 pages)
9 February 2007	Return made up to 21/01/07; full list of members (10 pages)
12 October 2006	Full accounts made up to 31 December 2005 (9 pages)
12 October 2006	Full accounts made up to 31 December 2005 (9 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2004 (9 pages)
9 May 2006	Full accounts made up to 31 December 2004 (9 pages)
22 February 2006	Return made up to 21/01/06; full list of members (10 pages)
22 February 2006	Return made up to 21/01/06; full list of members (10 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
24 May 2005	Return made up to 21/01/05; full list of members (7 pages)
24 May 2005	Return made up to 21/01/05; full list of members (7 pages)
23 February 2005	Full accounts made up to 31 December 2003 (8 pages)
23 February 2005	Full accounts made up to 31 December 2003 (8 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	Director resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 February 2004	Return made up to 21/01/04; full list of members (9 pages)
26 February 2004	Return made up to 21/01/04; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
17 April 2003	Full accounts made up to 31 December 2001 (7 pages)
17 April 2003	Full accounts made up to 31 December 2001 (7 pages)
12 April 2003	Return made up to 21/01/03; full list of members (9 pages)
12 April 2003	Return made up to 21/01/03; full list of members (9 pages)
20 February 2002	Return made up to 21/01/02; full list of members (9 pages)
20 February 2002	Return made up to 21/01/02; full list of members (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
20 February 2001	Return made up to 21/01/01; full list of members (9 pages)
20 February 2001	Return made up to 21/01/01; full list of members (9 pages)
29 January 2001	Full accounts made up to 31 December 1999 (10 pages)
29 January 2001	Full accounts made up to 31 December 1999 (10 pages)
16 February 2000	Return made up to 21/01/00; full list of members (8 pages)
16 February 2000	Return made up to 21/01/00; full list of members (8 pages)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
2 February 1999	Return made up to 21/01/99; full list of members (7 pages)
2 February 1999	Return made up to 21/01/99; full list of members (7 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
26 November 1998	Full accounts made up to 31 December 1997 (15 pages)
26 November 1998	Full accounts made up to 31 December 1997 (15 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 3/5 rathbone place london W1P 1DA (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 3/5 rathbone place london W1P 1DA (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
5 February 1998	Return made up to 21/01/98; full list of members (10 pages)
5 February 1998	Return made up to 21/01/98; full list of members (10 pages)
29 January 1998	Full accounts made up to 31 December 1996 (13 pages)
29 January 1998	Full accounts made up to 31 December 1996 (13 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
7 May 1997	Full accounts made up to 31 March 1996 (14 pages)
7 May 1997	Full accounts made up to 31 March 1996 (14 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (4 pages)
16 April 1997	New director appointed (4 pages)
21 February 1997	Return made up to 21/01/97; full list of members (6 pages)
21 February 1997	Return made up to 21/01/97; full list of members (6 pages)
6 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
6 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Registered office changed on 27/12/96 from: eps house floor 3 suite 1 waterloo station london SE1 8SE (1 page)
27 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: eps house floor 3 suite 1 waterloo station london SE1 8SE (1 page)
27 December 1996	Secretary resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
9 June 1996	Notice of resolution removing auditor (2 pages)
9 June 1996	Notice of resolution removing auditor (2 pages)
15 February 1996	Return made up to 21/01/96; full list of members (7 pages)
15 February 1996	Return made up to 21/01/96; full list of members (7 pages)
14 August 1995	New director appointed (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Full accounts made up to 31 March 1995 (13 pages)
2 August 1995	Full accounts made up to 31 March 1995 (13 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/95 (2 pages)
17 March 1995	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/95 (2 pages)
17 March 1995	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/95 (2 pages)
17 March 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/95 (4 pages)
22 February 1995	Return made up to 21/01/95; no change of members (5 pages)
22 February 1995	Return made up to 21/01/95; no change of members (5 pages)
26 October 1994	Full accounts made up to 31 March 1994 (12 pages)
26 October 1994	Full accounts made up to 31 March 1994 (12 pages)
17 May 1994	Registered office changed on 17/05/94 from: euston house 24 eversholt street london NW1 1DZ (1 page)
17 May 1994	Registered office changed on 17/05/94 from: euston house 24 eversholt street london NW1 1DZ (1 page)
12 April 1994	Director resigned;new director appointed (2 pages)
12 April 1994	Director resigned;new director appointed (2 pages)
27 January 1994	Return made up to 21/01/94; no change of members (5 pages)
20 December 1993	Director resigned;new director appointed (2 pages)
20 December 1993	Director resigned;new director appointed (2 pages)
19 July 1993	Full accounts made up to 31 March 1993 (11 pages)
19 July 1993	Full accounts made up to 31 March 1993 (11 pages)
14 April 1993	Secretary's particulars changed (2 pages)
11 February 1993	Director resigned;new director appointed (2 pages)
11 February 1993	Return made up to 21/01/93; full list of members (7 pages)
23 December 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
23 December 1992	Accounts made up to 31 March 1992 (1 page)
29 September 1992	New director appointed (2 pages)
10 September 1992	New director appointed (2 pages)
4 September 1992	Director resigned;new director appointed (2 pages)
1 September 1992	Director resigned;new director appointed (2 pages)
27 July 1992	Ad 30/06/92--------- Â£ si 86498@1=86498 Â£ ic 2/86500 (2 pages)
27 July 1992	Ad 30/06/92--------- Â£ si 86498@1=86498 Â£ ic 2/86500 (2 pages)
27 July 1992	Ad 30/06/92--------- Â£ si 13500@1=13500 Â£ ic 86500/100000 (1 page)
27 July 1992	Ad 30/06/92--------- Â£ si 13500@1=13500 Â£ ic 86500/100000 (1 page)
14 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 July 1992	Nc inc already adjusted 30/06/92 (1 page)
14 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 July 1992	Nc inc already adjusted 30/06/92 (1 page)
6 March 1992	Secretary resigned;new secretary appointed (2 pages)
16 February 1992	Return made up to 21/01/92; full list of members (5 pages)
29 January 1992	Company name changed transeurope sleepers LIMITED\certificate issued on 30/01/92 (2 pages)
29 January 1992	Company name changed transeurope sleepers LIMITED\certificate issued on 30/01/92 (2 pages)
27 November 1991	Accounts made up to 31 March 1991 (2 pages)
27 November 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
22 February 1991	Return made up to 21/01/91; full list of members (8 pages)
5 April 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1990	Incorporation (23 pages)
22 January 1990	Incorporation (23 pages)

European Night Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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