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Company Name: 1ST EUROPEAN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05590815

Company Address:

1ST EUROPEAN SERVICES LIMITED
46 Wellesley Road
SLOUGH
SL1 1UP


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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1ST EUROPEAN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement26/09/2003CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
BUSADDCH - Business address changed10/01/2000BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
EEIG1 - Statement of name16/01/2002EEIG1
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
169 - Return by a company purchasing its own24/11/2000169
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice of increase in nominal capital21/05/2004123
L64.07 - Release of Official Receiver21/12/2005L64.07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Location of register of directors' interests in shares etc14/03/1994325
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
386 - Notice of passing of resolution removing an auditor19/04/1998386
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Certificate that creditors have been paid in full24/08/20004.51
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Exempt from appointment of auditor - special resolution24/05/2006SRES03
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
AUD - Auditor's letter of resignation22/05/2001AUD
L64.01 - Early dissolution request18/09/2002L64.01