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Company Name: EU DRINKS LTD

Company Type:

Limited Company

Company No:

06005175

Company Address:

EU DRINKS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

24/11/2009

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 DRINKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order15/08/20062.6
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
AA - Annual Accounts03/12/2001AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Notice of appointment of Liquidator08/11/19934.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Balance sheet01/08/2000BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
169 - Return by a company purchasing its own13/05/1996169
Notice of result of meeting of creditors21/08/20062.23
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Annual Return22/09/1999363a
Declaration on application for registration30/11/199512
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
6 - Cancellation of alteration to the objects of a company01/08/20036
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Notice of increase in nominal capital30/04/1999123
Auditor's statement17/02/2005AUDS
Confirmation of dissolution - special resolution16/08/1997SRES09
694(4)(b) - Statement of name09/02/2005694(4)(b)
325 - Location of register of directors' interests in shares etc04/05/2006325
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Memorandum and Articles - used in re-registration21/02/2003MAR
Administrator's Abstract of receipts and payments08/05/20002.15
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
397a -11/10/2004397a
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
3.10 - Administrative Receiver's report14/06/20023.10
RES08 - Purchase own shares25/12/1998RES08
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
COAD - Instrument issued under Section 244(5)19/07/1995COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
53 - Application by a public company for re-registration as a private company04/09/199553
Auditor's letter of resignation18/12/2004AUD
Certificate of constitution of creditors16/11/19943.4
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
363a - Annual Return31/03/2004363a
169 - Return by a company purchasing its own27/10/2001169
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
3.10 - Administrative Receiver's report08/03/19993.10
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
353 - Register of members26/07/1998353
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Confirmation of dissolution - written resolution15/10/1997WRES09
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of leave granted in relation to a disqualification order17/02/1995DO3
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
L64.01 - Early dissolution request08/03/1999L64.01
Amended Accounts07/10/1995AAMD
Return by an oversea company that the company is being wound up07/03/1998703P(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
MA - Memorandum and Articles17/06/2005MA
Notice of striking-off action discontinued19/02/2005DISS40
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
2.23 - Notice of result of meeting of creditors19/05/20062.23
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
OC138 - Order of Court (Section 138)10/05/2006OC138