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Company Name: EU INVESTMENT PROPERTIES LTD

Company Type:

Limited Company

Company No:

06006862

Company Address:

EU INVESTMENT PROPERTIES LTD
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3XX


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 INVESTMENT PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Application to the Court for cancellation of resolution for re-registration12/02/200654
Allotment of securities - special resolution01/04/1995SRES10
BUSADDCH - Business address changed26/01/1996BUSADDCH
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
353a - Register of members in non-legible form05/06/2005353a
Allotment of securities20/09/2000RES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
169 - Return by a company purchasing its own08/07/1993169
Reduction of issued capital01/07/1993RES06
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
CLOSE - Scheme of Arrangement05/06/1993CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Order or revocation or suspension of voluntary arrangement01/12/20061.2
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
SRES13 - Other resolution - special resolution06/07/2003SRES13
L64.04 - Directions to defer dissolution25/11/1999L64.04
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice of resignation of directors or secretaries10/03/2006288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
First Directors and secretary and intended situation of Registered Office26/07/199510
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Valuation Report30/06/2003VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
363x - Annual Return14/09/2006363x
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Other resolution - written resolution06/09/2004WRES13
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
F14 - Notice of wind up03/07/2001F14
RES06 - Reduction of issued capital27/07/2005RES06
Vary share rights/names - written resolution14/02/2000WRES12
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
RES06 - Reduction of issued capital17/01/2005RES06
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
COCOMP - Order to wind up22/06/1994COCOMP
Confirmation of dissolution19/07/1995RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
4.70 - Declaration of Solvency03/04/20044.70
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
2.18 - Notice of Order to deal with charged property03/08/20002.18
169 - Return by a company purchasing its own11/02/1995169
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Register of Charges06/04/2002401
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
EEIG1 - Statement of name10/03/2005EEIG1
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Return delivered for registration of a branch of an oversea company01/05/2003BR1
2.2(scot) - Notice of administration order11/12/19982.2(scot)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Change in situation or address of Registered Office13/09/2000287
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
4.70 - Declaration of Solvency13/11/19974.70
Other resolution - ordinary resolution29/05/1998ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Abstract of receipt and payments in receivership08/01/19953.6
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.70 - Declaration of Solvency12/01/20004.70