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Company Name: CURRENT EUROPE LIMITED

Company Type:

Limited Company

Company No:

05898986

Company Address:

CURRENT EUROPE LIMITED
Seventh Floor
90 High Holborn
LONDON
WC1V 6XX


Date:

02/12/2009

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

Email Address:
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CURRENT EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Resolution to re-register - extraordinary resolution02/11/1998ERES02
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Decrease in nominal capital19/04/1999RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
RES09 - Confirmation of dissolution16/07/1995RES09
Return by a company purchasing its own shares06/03/2000169
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Redemption of shares - special resolution07/02/1996SRES16
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Amended Accounts23/05/1993AAMD
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of death of Liquidator01/10/19964.18(SC)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
OC - Order of Court05/07/1993OC
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
AA - Annual Accounts17/02/1995AA
Application by an unlimited company to be re-registered as limited04/07/200351
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Notice of wind up03/04/2005F14
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.43 - Notice of final meeting of creditors02/08/19984.43
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
169 - Return by a company purchasing its own23/10/2004169
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
287 - Change in situation or address of Registered Office10/01/2006287
Auditor's letter of resignation31/07/1993AUD
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Directions to defer dissolution28/11/2002L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
CLOSE - Scheme of Arrangement17/03/1996CLOSE
AUDS - Auditor's statement10/02/2000AUDS
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Other resolution - extraordinary resolution24/04/2004ERES13
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
12 - Declaration on application for registration27/01/200212
Notice of change of directors or secretaries or in their particulars06/06/1993288c
WRES13 - Other resolution - written resolution23/03/1996WRES13
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of place where an oversea branch register is kept02/09/2001362
652A - Application for striking off31/01/1998652A
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
2.6 - Notice of Administration Order21/08/20032.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Miscellaneous document06/04/2006MISC
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
RES02 - esolution to re-register20/03/1999RES02
SRES13 - Other resolution - special resolution13/09/2006SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Register of Charges09/03/2000401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
RES08 - Purchase own shares29/09/1998RES08
F14 - Notice of wind up09/01/2006F14
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2