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Company Name: EU PHOTONICS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04634522

Company Address:

EU PHOTONICS HOLDINGS LIMITED
Unit 1 & 2 Heol Rhosyn
Parc
Dafen
LLANELLI
SA14 8QG


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EU PHOTONICS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Members' assent to company being re-registered as unlimited21/12/199949(8)a
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
ELRES - Elective resolution14/07/1997ELRES
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
397a -30/08/1998397a
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Annual Return25/11/1996363x
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Capital/bonus issue - special resolution01/09/1999SRES14