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Company Name: 1ST EUROPEAN SPORTS LIMITED

Company Type:

Limited Company

Company No:

03407048

Company Address:

1ST EUROPEAN SPORTS LIMITED
Quay House
Quay Road
NEWTON ABBOT
TQ12 2BU


Date:

09/11/2009

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

Email Address:
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1ST EUROPEAN SPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
RES14 - Capital/bonus issue11/02/1999RES14
2.21 - Statement of Administrator's proposals04/03/20062.21
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.51 - Certificate that creditors have been paid in full24/07/20004.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of resignation of Liquidator03/11/20014.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
OCREREG - Order of Court for re-registration01/05/2003OCREREG
652A - Application for striking off23/07/2002652A
53 - Application by a public company for re-registration as a private company04/09/199553
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ELRES - Elective resolution23/08/1995ELRES
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
2.19 - Notice of discharge of Administration Order11/01/19952.19
2.6 - Notice of Administration Order27/03/19992.6
Resolution to re-register - special resolution09/05/2002SRES02
2.7 - Administration Order15/10/19972.7
Return delivered for registration of a branch of an oversea company13/11/1996BR1
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Early dissolution request04/11/1996L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
3.4 - Certificate of constitution of creditors02/04/19973.4
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
CERTNM - Change of name certificate15/07/1994CERTNM
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
1.1 - Report of meeting approving voluntary arran06/05/19981.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Notice of intention to carry on business as an investment company03/03/2002266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Early dissolution request09/08/2005L64.01
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Members' assent to company being re-registered as unlimited07/01/200049(8)a
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
405(1) - Notice of appointment of Receiver04/03/2003405(1)
353 - Register of members21/01/2000353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Mortgage Register20/07/2000ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
2.23 - Notice of result of meeting of creditors31/10/19932.23
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
363x - Annual Return13/11/1996363x
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Change of Name Special Resolution01/03/1994SRES15
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
2.19 - Notice of discharge of Administration Order07/06/20022.19
Order of Court (Section 138)14/02/1998OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
L64.06 - Directions to defer dissolution14/10/2004L64.06
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R