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Company Name: ENGELHARD EUROPEAN HOLDINGS

Company Type:

Limited Company

Company No:

04964360

Company Address:

ENGELHARD EUROPEAN HOLDINGS
63 St Mary Axe
LONDON
EC3A 8NH


Date:

05/12/2009

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

Email Address:
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ENGELHARD EUROPEAN HOLDINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
363x - Annual Return01/05/2001363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
RESO5 - Decrease in nominal capital24/01/1998RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
RES03 - Exempt from appointment of auditor25/08/2003RES03
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Annual Return25/12/1998363s
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of appointment of Receiver09/11/1999405(1)
Order of Court (Section 425)31/05/2005OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Administration Order08/01/19952.7
L64.01 - Early dissolution request14/06/1996L64.01
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Business address changed06/11/1999BUSADDCH
Elective resolution16/07/1993ELRES
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Statement of name02/12/1995694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Statement of name11/07/1998EEIG2
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
2.18 - Notice of Order to deal with charged property30/10/19972.18
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
ELRES - Elective resolution22/11/2002ELRES
Written elective resolution27/02/1999(W)ELRES
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Administrator's Abstract of receipts and payments08/04/20032.15
12 - Declaration on application for registration08/02/200012
Notice of dismissal of petition for administration order07/11/20032.3(scot)
DO1 - Notice of disqualification of an indi13/07/2002DO1
NEWINC - New Incorporation documents17/08/1994NEWINC
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Statement of name21/07/2005EEIG1
51 - Application by an unlimited company to be re-registered as limited21/03/199851
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
362 - Notice of place where an oversea branch register is kept30/12/1996362
PROSP - Prospectus13/02/2002PROSP
123 - Notice of increase in nominal capital22/10/2005123
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Purchase own shares - written resolution24/06/2006WRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of death of Voluntary Liquidator22/03/19954.44
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Auditor's statement04/01/1998AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Particulars of a mortgage or charge10/08/2000395
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
RES03 - Exempt from appointment of auditor31/05/2001RES03
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5