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Company Name: BANK ONE EUROPE LIMITED

Company Type:

Limited Company

Company No:

00985743

Company Address:

BANK ONE EUROPE LIMITED
125 London Wall
LONDON
EC2Y 5AJ


Date:

24/11/2009

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

Email Address:
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BANK ONE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -30/08/1998397a
BONA - Bona Vacantia disclaimer07/03/1996BONA
Redemption of shares - extraordinary resolution23/01/2000ERES16
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RES02 - esolution to re-register17/08/2000RES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of order to deal with secured property14/09/19992.11(scot)
AUD - Auditor's letter of resignation09/04/1999AUD
Confirmation of dissolution - special resolution16/08/1997SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
288a - Notice of appointment of directors or secretaries29/04/1993288a
652A - Application for striking off03/06/1997652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
2.6 - Notice of Administration Order06/08/19992.6
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Location of register of directors' interests in shares etc14/04/1999325
Notice of striking-off action discontinued21/08/2004DISS40
Reduction of issued capital17/12/2001RES06
Vary share rights/names - special resolution22/06/2006SRES12
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
CLOSE - Scheme of Arrangement21/11/1994CLOSE
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
363 - Annual Return17/12/1995363
Change of Accounting Reference Date10/07/2006225
Orders to rescind, defer or stay18/07/2004COLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Statement of name29/09/2002EEIG1
Purchase own shares - extraordinary resolution10/06/1995ERES08
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a