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Company Name: EU POINT EUROPE LIMITED

Company Type:

Limited Company

Company No:

05682018

Company Address:

EU POINT EUROPE LIMITED
F89 23 New Mount Street
MANCHESTER
M4 4DE


Date:

29/11/2009

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 POINT EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Purchase own shares - written resolution30/05/1994WRES08
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Statement of name28/06/1998694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
SA - Shares agreement10/12/2005SA
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Redemption of shares01/05/1996RES16
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Certificate of constitution of creditors15/11/20013.4
Notice of death of Voluntary Liquidator30/11/20034.44
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
EEIG2 - Statement of name18/09/2001EEIG2
RESO5 - Decrease in nominal capital25/12/2003RESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
2.18 - Notice of Order to deal with charged property09/06/19992.18
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
EEIG6 - Statement of name20/04/1996EEIG6
Return by an oversea company subject to branch registration01/02/1997BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Allotment of securities - written resolution18/08/2004WRES10
Notice of a variation or cessation of a disqualification order15/10/1993DO4
EEIG6 - Statement of name21/09/1994EEIG6
Capital/bonus issue21/06/2004RES14
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
EEIG1 - Statement of name14/10/2000EEIG1
397a -01/03/2001397a
Notice of intention to carry on business as an investment company20/08/2002266(1)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Statement of name24/10/2000EEIG6
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
AA - Annual Accounts17/06/2000AA
RES10 - Allotment of securities19/09/2003RES10
4.48 - Notice of constitution of liquidation committee30/05/20024.48
363 - Annual Return17/07/2003363
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Release of Official Receiver12/05/1993L64.07HC
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Notice of final meeting of creditors22/11/19964.43
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Official Receiver's release14/01/2003RELREC
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
3.4 - Certificate of constitution of creditors02/12/19963.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b