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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:

09/11/2009

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
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Bona Vacantia disclaimer06/02/1998BONA
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Redemption of shares24/02/2004RES16
353a - Register of members in non-legible form25/11/2005353a
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
AAMD - Amended Accounts15/12/1998AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
RES12 - Vary share rights/names11/09/2000RES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
4.20 - Statement of company's affairs28/10/19964.20
Notice of Receiver's report16/07/20063.5(scot)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Allotment of securities11/07/2004RES10
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Purchase own shares - special resolution24/12/1997SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Annual Return02/11/2000363x
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Statement of name18/06/1994694(4)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
363 - Annual Return09/06/1993363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Administrator's abstract of receipts and payments22/01/19982.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
3.10 - Administrative Receiver's report20/09/20043.10
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
652C - Withdrawal of application for striking off30/11/2005652C
WRES13 - Other resolution - written resolution26/08/2002WRES13
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
401 - Register of Charges27/03/1999401
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
363a - Annual Return22/10/1999363a
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Register of members26/10/1998353
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Statement of name01/01/2003EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4