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Company Name: ETAGES EURO LIMITED

Company Type:

Limited Company

Company No:

05828708

Company Address:

ETAGES EURO LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

03/12/2009

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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ETAGES EURO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Administrative Receiver's report21/12/19943.10
Notice of Order to dispose of charged property27/07/19953.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Change of Accounting Reference Date20/08/1997225
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
363x - Annual Return26/06/2001363x
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Liquidator's statement of receipts and payments21/03/20024.68
363 - Annual Return20/01/2000363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
2.18 - Notice of Order to deal with charged property01/01/19972.18
2.2(scot) - Notice of administration order13/07/20012.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Re-registration of a company from limited to unlimited17/11/2003CERT3
AA - Annual Accounts23/01/2005AA
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
RES07 - Financial assistance in shares acquisition20/04/2003RES07
4.20 - Statement of company's affairs20/07/19994.20
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Return of final meeting in members' voluntary winding-up14/11/20014.71
AUDR - Auditor's report22/11/2002AUDR
Return of final meeting in members' voluntary winding-up27/04/20044.71
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Resolution to re-register - ordinary resolution16/11/2003ORES02
Memorandum and Articles23/04/1998MA
3.4 - Certificate of constitution of creditors12/01/19943.4
Resolution to re-register - extraordinary resolution09/09/1998ERES02
53 - Application by a public company for re-registration as a private company01/08/200153
363x - Annual Return24/01/1996363x
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Order of Court20/06/1994OC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
2.6 - Notice of Administration Order27/03/19992.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Order of Court13/10/1999OC
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
318 - Location of directors' service con03/07/1993318
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Registration as Friendly Society02/06/1998CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
12 - Declaration on application for registration30/11/199612
Other resolution - written resolution08/02/2003WRES13
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
2.21 - Statement of Administrator's proposals03/09/20042.21
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
2.7 - Administration Order14/11/19982.7
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI