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Company Name: EUREP BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC227320

Company Address:

EUREP BUSINESS SERVICES LIMITED
50 Firs Crescent
Bannockburn
STIRLING
FK7 0AQ


Date:

02/12/2009

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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EUREP BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc20/02/1994225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Reduction of issued capital09/03/1994RES06
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice of final meeting of creditors14/11/20034.43
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Business address changed21/12/1993BUSADDCH
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
DO1 - Notice of disqualification of an indi14/08/2005DO1
2.7 - Administration Order13/08/20022.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Memorandum and Articles - used in re-registration01/08/2006MAR
BUSADDCH - Business address changed08/10/2004BUSADDCH
PROSP - Prospectus31/07/1996PROSP
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
OC - Order of Court08/10/2005OC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
L64.01HC - Early dissolution request26/02/1999L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
3.8 - Notice of Order to dispose of charged property03/04/20003.8
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Change of name certificate16/07/2006CERTNM
Application by a private company for re-registration as a public company30/12/200143(3)
Directions to defer dissolution05/06/1997L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
RES02 - esolution to re-register09/09/2003RES02
Notice of documents and particulars required to be filed25/06/1998EEIG4
AAMD - Amended Accounts09/07/2006AAMD
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
2.23 - Notice of result of meeting of creditors24/10/19972.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Notice of passing of resolution removing an auditor25/06/2004386
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Exempt from appointment of auditor - written resolution06/12/1995WRES03
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
OC138 - Order of Court (Section 138)07/05/1997OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
RES09 - Confirmation of dissolution25/06/1995RES09
318 - Location of directors' service con13/01/2005318
Notice of constitution of liquidation committee15/03/19994.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
4.43 - Notice of final meeting of creditors28/01/20004.43
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Notice of striking-off action discontinued14/11/1994DISS40
Re-registration of a company from public to private21/06/1993CERT10