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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:

24/11/2009

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
2.21 - Statement of Administrator's proposals20/05/20022.21
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
NEWINC - New Incorporation documents02/01/2005NEWINC
Increase in nominal capital09/01/1994RESO4
405(1) - Notice of appointment of Receiver06/02/2001405(1)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Allotment of securities - extraordinary resolution20/06/2001ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
325 - Location of register of directors' interests in shares etc21/09/2000325
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Notice of Order to deal with charged property22/06/19932.18
OC138 - Order of Court (Section 138)22/11/2003OC138
2.7 - Administration Order17/04/19992.7
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
VAL - Valuation Report01/01/1999VAL
DISS40 - Notice of striking-off action disc31/07/2004DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
MISC - Miscellaneous document30/04/1993MISC
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
First Directors and secretary and intended situation of Registered Office16/01/200610
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
362 - Notice of place where an oversea branch register is kept15/11/1996362
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Order of Court - dissolution void12/11/2005OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
MA - Memorandum and Articles09/12/1995MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
363b - Annual Return22/11/2002363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
6 - Cancellation of alteration to the objects of a company07/05/20066
COAD - Instrument issued under Section 244(5)12/07/2000COAD