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Company Name: EU & US INTERNATIONAL, DIPLOMAT SALES LIMITED

Company Type:

Limited Company

Company No:

05417277

Company Address:

EU & US INTERNATIONAL, DIPLOMAT SALES LIMITED
4A Rosemary Works
Branch Place
LONDON
N1 5PH


Date:

08/11/2009

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 & US INTERNATIONAL, DIPLOMAT SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Bona Vacantia disclaimer15/07/1995BONA
363x - Annual Return18/11/2005363x
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
363b - Annual Return21/03/1998363b
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Auditor's report06/11/2005AUDR
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
New Incorporation documents10/02/2005NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Notice of death of Liquidator10/07/20014.18(SC)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
First Directors and secretary and intended situation of Registered Office16/04/200410
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
123 - Notice of increase in nominal capital31/03/1999123
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
AUD - Auditor's letter of resignation09/04/1999AUD
Balance sheet17/04/2003BS
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
363x - Annual Return25/07/1996363x
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
288a - Notice of appointment of directors or secretaries29/04/1993288a
Members' assent to company being re-registered as unlimited01/12/199849(8)a
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Purchase own shares - ordinary resolution17/02/2001ORES08
225 - Change of Accounting Referenc24/01/2003225
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Reduction of issued capital - written resolution05/12/2004WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Application for striking off22/04/1997652A
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
AUDS - Auditor's statement27/10/2001AUDS
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Notice of disqualification order against a body corporate02/03/2000DO2
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
363b - Annual Return25/09/2005363b
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
694(4)(b) - Statement of name16/01/2004694(4)(b)
Reduction of issued capital - written resolution07/05/1997WRES06