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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:

25/11/2009

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
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Balance sheet27/02/2000BS
Notice of death of Voluntary Liquidator22/08/20014.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Notice of appointment of Receiver02/06/2003405(1)
Notice of receiver's death22/10/19933.3(scot)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
RES11 - Disapplication of pre-emption rights16/12/1999RES11
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
363x - Annual Return22/04/1999363x
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
AA - Annual Accounts03/12/2001AA
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of vacation of office by Liquidator26/02/20064.19(SC)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
353 - Register of members06/10/1998353
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Re-registration of a company from public to private with a change of name25/03/1995CERT11
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
6 - Cancellation of alteration to the objects of a company03/02/20006
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
BONA - Bona Vacantia disclaimer03/07/1996BONA
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
53 - Application by a public company for re-registration as a private company07/09/199953
ELRES - Elective resolution23/08/1995ELRES
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Purchase own shares - ordinary resolution01/06/2001ORES08
Annual Return17/08/1998363b
Notice of vacation of office by Liquidator04/01/19964.19(SC)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
4.20 - Statement of company's affairs30/11/20034.20
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Withdrawal of application for striking off28/01/2004652C
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
COCOMP - Order to wind up17/02/2000COCOMP
Notice of death of Liquidator18/06/20054.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Register of members in non-legible form01/03/1995353a
AA - Annual Accounts28/03/2001AA
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
CLOSE - Scheme of Arrangement05/05/1995CLOSE