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Company Name: DATACERT EUROPE LIMITED

Company Type:

Limited Company

Company No:

05583126

Company Address:

DATACERT EUROPE LIMITED
6TH Floor
One London Wall
LONDON
EC2Y 6EG


Date:

04/12/2009

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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DATACERT EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement08/08/19951.4
652C - Withdrawal of application for striking off23/03/1996652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of closure of a branch of an oversea company05/06/1998695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Reduction of issued capital - special resolution28/04/1993SRES06
397a -17/09/2001397a
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
RES06 - Reduction of issued capital04/04/2004RES06
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Notice of manager's particulars11/09/2000EEIG3
Resolution to re-register - written resolution31/10/1998WRES02
ELRES - Elective resolution14/07/2001ELRES
Confirmation of dissolution - written resolution11/10/1994WRES09
Annual Return01/08/2004363a
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
NEWINC - New Incorporation documents15/11/2002NEWINC
RES12 - Vary share rights/names27/04/2001RES12
Financial assistance in shares acquisition16/11/2005RES07
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Valuation Report20/09/1999VAL
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Prospectus31/03/1998PROSP
AUDR - Auditor's report29/04/1996AUDR
2.20 - Notice of variation of Administration Order28/10/20062.20
Exempt from appointment of auditor - written resolution20/08/2005WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Orders to rescind, defer or stay04/01/1994COLIQ
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Return of final meeting in members' voluntary winding-up02/09/20044.71
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Order of Court13/12/1995OC
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Application to the Court for cancellation of resolution for re-registration01/05/200354
Allotment of securities - written resolution19/12/1999WRES10
RES16 - Redemption of shares15/03/1996RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
652A - Application for striking off22/03/1997652A
123 - Notice of increase in nominal capital28/10/2005123
RES12 - Vary share rights/names19/10/1993RES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
225 - Change of Accounting Referenc20/11/1999225
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Certificate of constitution of creditors23/11/19973.4
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)