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Company Name: EU CAPITAL BANK PLC

Company Type:

Public Limited Company

Company No:

06029620

Company Address:

EU CAPITAL BANK PLC
Finance House 11A Shenley Road
BOREHAMWOOD
WD6 1AD


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 CAPITAL BANK PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property27/12/19943.8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Notice of Order to dispose of charged property03/11/20043.8
AUDR - Auditor's report22/12/1999AUDR
Vary share rights/names - special resolution22/06/2006SRES12
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
4.70 - Declaration of Solvency12/01/20004.70
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Annual Return (Welsh language form)12/10/1999363CYM
3.10 - Administrative Receiver's report08/03/20053.10
Resolution to re-register - written resolution04/03/2006WRES02
6 - Cancellation of alteration to the objects of a company22/05/20036
OC425 - Order of Court (Section 425)30/06/1999OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of resignation of directors or secretaries05/09/1997288b
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Capital/bonus issue - written resolution21/03/1994WRES14
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Reduction of issued capital - written resolution05/12/2004WRES06
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Other resolution - written resolution06/09/2004WRES13
BS - Balance sheet16/09/2000BS
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
RESO5 - Decrease in nominal capital05/11/2005RESO5
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Auditor's report02/06/2000AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
AAMD - Amended Accounts26/11/1993AAMD
Directions to defer dissolution15/11/1998L64.06
Statement of name23/09/2000694(4)(b)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)