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Company Name: BUILDEUROPE GROUP LIMITED

Company Type:

Limited Company

Company No:

04181166

Company Address:

BUILDEUROPE GROUP LIMITED
40 Park Street
LONDON
W1K 2JG


Date:

27/11/2009

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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BUILDEUROPE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order26/07/19982.6
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
405(1) - Notice of appointment of Receiver06/02/2001405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
51 - Application by an unlimited company to be re-registered as limited03/04/199751
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of Receiver's report15/06/19933.5(scot)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Statement of name27/04/1998694(4)(b)
225 - Change of Accounting Referenc30/09/1999225
DO1 - Notice of disqualification of an indi25/10/1993DO1
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of resignation of directors or secretaries08/02/2002288b
694(4)(a) - Statement of name17/10/2000694(4)(a)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
L64.06 - Directions to defer dissolution30/09/2003L64.06
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.48 - Notice of constitution of liquidation committee01/08/20004.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
AA - Annual Accounts28/03/2001AA
Declaration on application for registration11/10/199412
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Administration Order26/09/19952.7
51 - Application by an unlimited company to be re-registered as limited28/12/200551
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Allotment of securities13/03/1994RES10
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of passing of resolution removing an auditor07/01/2005386
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
BONA - Bona Vacantia disclaimer15/03/2004BONA
COAD - Instrument issued under Section 244(5)12/05/1998COAD
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
RES12 - Vary share rights/names23/05/1999RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
363b - Annual Return26/09/2006363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice of statement of administrator's proposals16/10/20032.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Reduction of issued capital - ordinary resolution10/07/2005ORES06
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Increase in nominal capital28/03/2004RESO4
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP