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Company Name: EU ACCESSORIES LIMITED

Company Type:

Limited Company

Company No:

05745825

Company Address:

EU ACCESSORIES LIMITED
Lison House
173 Wardour Street
LONDON
W1F 8WT


Date:

09/11/2009

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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EU ACCESSORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
4.48 - Notice of constitution of liquidation committee18/04/19994.48
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
RES03 - Exempt from appointment of auditor31/08/1998RES03
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
DISS40 - Notice of striking-off action disc03/01/1996DISS40
BS - Balance sheet10/09/1996BS
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
RES03 - Exempt from appointment of auditor08/12/2000RES03
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
363x - Annual Return12/03/1995363x
395 - Particulars of a mortgage or charge14/06/2005395
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
363 - Annual Return29/09/1998363
401 - Register of Charges27/08/1995401
BUSADDCH - Business address changed08/10/2004BUSADDCH
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Administrative Receiver's report10/09/19983.10
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
4.43 - Notice of final meeting of creditors18/02/19944.43
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
EEIG2 - Statement of name25/09/2006EEIG2
RELREC - Official Receiver's release03/02/2003RELREC
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
363b - Annual Return12/12/2000363b
2.7 - Administration Order08/09/19972.7
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
363b - Annual Return30/06/2006363b
Miscellaneous document27/01/2002MISC
2.18 - Notice of Order to deal with charged property27/08/20062.18
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Report of meeting approving voluntary arrangement11/07/19961.1
2.21 - Statement of Administrator's proposals01/04/19972.21
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Purchase own shares - special resolution25/06/1999SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Capital/bonus issue31/01/2001RES14