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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:

27/11/2009

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
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Notice of a variation or cessation of a disqualification order13/07/1996DO4
694(4)(a) - Statement of name08/12/1999694(4)(a)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
ELRES - Elective resolution23/05/2004ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
288a - Notice of appointment of directors or secretaries16/07/2000288a
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Re-registration of a company from limited to unlimited21/11/1999CERT3
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Re-registration of a company from private to public20/09/1998CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Directions to defer dissolution13/09/1998L64.04
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
RES06 - Reduction of issued capital08/07/2001RES06
Notice of disqualification order against a body corporate29/11/1997DO2
AAMD - Amended Accounts08/09/2004AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of constitution of liquidation committee16/03/20034.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of appointment of Receiver18/06/2001405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
169 - Return by a company purchasing its own24/11/2000169
AUDS - Auditor's statement29/09/1993AUDS
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Resolution to re-register - written resolution11/05/2000WRES02
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
MISC - Miscellaneous document11/05/2003MISC
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
PROSP - Prospectus27/07/1997PROSP
Registration as Friendly Society04/07/2001CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
L64.07 - Release of Official Receiver21/09/2003L64.07
SRES13 - Other resolution - special resolution17/06/1997SRES13
Resolution to re-register - ordinary resolution11/08/2004ORES02
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
3.4 - Certificate of constitution of creditors27/11/19973.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Notice of statement of administrator's proposals28/03/19972.7(scot)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
RES09 - Confirmation of dissolution21/03/2005RES09
F14 - Notice of wind up11/08/1999F14
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
12 - Declaration on application for registration30/07/200412
Change of Name Special Resolution20/01/1996SRES15
Location of register of directors' interests in shares etc02/02/2002325
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
NEWINC - New Incorporation documents03/08/1996NEWINC
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Allotment of securities - written resolution19/07/1993WRES10
Re-registration of a company from public to private with a change of name06/08/2004CERT11
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
RES10 - Allotment of securities20/10/2001RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
L64.04 - Directions to defer dissolution01/11/1995L64.04
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Increase in nominal capital - special resolution28/04/2000SRESO4