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Company Name: EU SPARKASSE LTD

Company Type:

Limited Company

Company No:

05558255

Company Address:

EU SPARKASSE LTD
66 Verity Close
LONDON
W11 4HE


Date:

27/11/2009

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 SPARKASSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Confirmation of dissolution - special resolution12/03/2005SRES09
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Auditor's statement31/10/2006AUDS
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
2.19 - Notice of discharge of Administration Order24/09/20032.19
F14 - Notice of wind up23/08/2006F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
363a - Annual Return26/10/2005363a
Redemption of shares - extraordinary resolution13/09/1996ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Certificate of specific penalty08/02/2000SPECPEN
2.23 - Notice of result of meeting of creditors13/07/19962.23
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
362 - Notice of place where an oversea branch register is kept19/05/1993362
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Memorandum and Articles - used in re-registration07/03/1997MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Release of Official Receiver15/03/1995L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Cancellation of alteration to the objects of a company08/06/19986
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Elective resolution27/12/2005ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
397a -01/05/2003397a
L64.07 - Release of Official Receiver25/10/1993L64.07
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Confirmation of dissolution - written resolution10/12/2001WRES09
405(1) - Notice of appointment of Receiver12/11/2001405(1)
RES03 - Exempt from appointment of auditor17/09/1995RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
225 - Change of Accounting Referenc13/11/2002225