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Company Name: EU PERSONALSERVICE LIMITED

Company Type:

Limited Company

Company No:

05677595

Company Address:

EU PERSONALSERVICE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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 PERSONALSERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution08/04/2002SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Balance sheet01/08/2000BS
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
363b - Annual Return28/04/2006363b
123 - Notice of increase in nominal capital20/05/1994123
2.20 - Notice of variation of Administration Order03/07/20012.20
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Withdrawal of application for striking off27/01/2002652C
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of removal of Liquidator09/06/19934.11(SC)
Instrument issued under Section 244(5)04/10/1997COAD
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Purchase own shares27/06/2000RES08
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
RES10 - Allotment of securities06/06/1993RES10
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of passing of resolution removing an auditor04/11/2003386
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
ELRES - Elective resolution19/10/1993ELRES
Notice of removal of Liquidator01/01/19944.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Valuation Report20/09/1999VAL
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Notice of resignation of Liquidator23/08/20064.16(SC)
4.43 - Notice of final meeting of creditors15/12/20004.43
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Scheme of Arrangement01/05/1993CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Other resolution - special resolution28/12/1993SRES13
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
AUD - Auditor's letter of resignation01/02/1996AUD
OC425 - Order of Court (Section 425)25/12/1996OC425
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.70 - Declaration of Solvency24/05/19984.70
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Order of Court for re-registration to private company01/04/1998OC-PRI
OC425 - Order of Court (Section 425)14/12/1999OC425
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
401 - Register of Charges20/08/1996401
Exempt from appointment of auditor - written resolution28/03/1999WRES03
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice of result of meeting of creditors30/04/20012.23
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
CERTNM - Change of name certificate24/10/2006CERTNM
Other resolution - ordinary resolution15/03/1999ORES13
Purchase own shares - written resolution03/12/2002WRES08
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
AAMD - Amended Accounts09/07/2006AAMD
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS