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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:

25/11/2009

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
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
RES08 - Purchase own shares26/05/1999RES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
AAMD - Amended Accounts30/11/1994AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Abstract of receipt and payments in receivership25/06/20003.6
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
AUDS - Auditor's statement13/04/2004AUDS
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Statement of name31/05/2003694(4)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Purchase own shares - written resolution20/01/2006WRES08
3.10 - Administrative Receiver's report14/06/20023.10
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Balance sheet28/08/2004BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Particulars of an issue of secured debentures in a series18/02/2005397a
Reduction of issued capital27/01/1994RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
169 - Return by a company purchasing its own19/01/1997169
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
ELRES - Elective resolution12/02/1995ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Particulars of a charge created by a company registered in Scotland21/06/2001410
Increase in nominal capital - written resolution02/04/2003WRESO4
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
AUDS - Auditor's statement14/01/1995AUDS
Notice of closure of a place of business of an oversea company15/05/2005CENT8
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Capital/bonus issue - written resolution07/07/1999WRES14
AAMD - Amended Accounts06/06/1996AAMD
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Return by an oversea company subject to branch registration22/12/1994BR3
PROSP - Prospectus08/07/1994PROSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
169 - Return by a company purchasing its own27/04/2000169
694(4)(b) - Statement of name28/10/2001694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
SA - Shares agreement19/03/1998SA
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
AAMD - Amended Accounts03/04/1994AAMD
RES09 - Confirmation of dissolution27/02/2005RES09
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
3.4 - Certificate of constitution of creditors25/01/19993.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
3.8 - Notice of Order to dispose of charged property04/04/19993.8
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Application by a private company for re-registration as a public company26/12/200543(3)
OC425 - Order of Court (Section 425)09/03/2006OC425
2.18 - Notice of Order to deal with charged property28/11/20062.18
Purchase own shares - extraordinary resolution26/03/2005ERES08