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Company Name: EU TALK LIMITED

Company Type:

Limited Company

Company No:

04733905

Company Address:

EU TALK LIMITED
11 Ashdown Close
BRACKNELL
RG12 2SE


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 TALK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Memorandum and Articles20/10/1995MA
Decrease in nominal capital - written resolution22/05/1996WRESO5
Return by a company purchasing its own shares20/08/2002169
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Business address changed29/12/1993BUSADDCH
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Purchase own shares - special resolution09/05/1996SRES08
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Abstract of receipt and payments in receivership25/06/20003.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
RES11 - Disapplication of pre-emption rights19/04/1998RES11
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.43 - Notice of final meeting of creditors06/07/19984.43
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Purchase own shares - special resolution07/05/2002SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Redemption of shares - extraordinary resolution15/11/2000ERES16
MA - Memorandum and Articles15/05/1993MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Certificate of removal of Voluntary Liquidator08/09/19954.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
EEIG2 - Statement of name05/11/1998EEIG2
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Capital/bonus issue22/04/2006RES14
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Re-registration of a company from public to private with a change of name28/05/1995CERT11
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
287 - Change in situation or address of Registered Office20/09/2002287
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
1.4 - Notice of completion of voluntary arrang01/02/20041.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
51 - Application by an unlimited company to be re-registered as limited06/02/199951
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Release of Official Receiver12/05/1993L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
288b - Notice of resignation of directors or secretaries08/05/2004288b
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Liquidator's statement of receipts and payments15/02/19954.68
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
RES11 - Disapplication of pre-emption rights16/06/1997RES11
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
363x - Annual Return13/11/1994363x
COCOMP - Order to wind up12/11/1998COCOMP
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Reduction of issued capital - written resolution07/05/1997WRES06
318 - Location of directors' service con24/08/1999318
AUDS - Auditor's statement06/10/1997AUDS
Register of Charges08/06/1993401
Annual Accounts02/12/2004AA
AUDS - Auditor's statement03/12/1997AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Notice of vacation of office by Liquidator04/01/19964.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
225 - Change of Accounting Referenc28/07/2005225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Other resolution - ordinary resolution31/08/1999ORES13
Statement of name31/05/2003694(4)(a)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72