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Company Name: EURO EYEWEAR LIMITED

Company Type:

Limited Company

Company No:

05870092

Company Address:

EURO EYEWEAR LIMITED
Unit 7 Farfield Park
Manvers
ROTHERHAM
S63 5DB


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EURO EYEWEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Auditor's statement20/06/2004AUDS
RESO4 - Increase in nominal capital26/09/2000RESO4
Confirmation of dissolution - written resolution21/09/2004WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
363s - Annual Return29/05/1995363s
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
363b - Annual Return31/10/2004363b
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
RES02 - esolution to re-register23/05/1995RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
3.10 - Administrative Receiver's report03/02/19963.10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
CERTNM - Change of name certificate16/02/1998CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Certificate of removal of Voluntary Liquidator29/07/20054.38
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
RES16 - Redemption of shares05/04/2004RES16
Increase in nominal capital29/07/1996RESO4
AUD - Auditor's letter of resignation19/10/2006AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
EEIG2 - Statement of name20/02/2003EEIG2
Statement of name15/03/2000EEIG1
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
397a -20/06/1995397a
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Other resolution - extraordinary resolution02/04/1994ERES13
363a - Annual Return17/11/1997363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Certificate that creditors have been paid in full15/08/19984.51
Orders to rescind, defer or stay21/04/2004COLIQ
395 - Particulars of a mortgage or charge28/01/2004395
Exempt from appointment of auditor14/02/1996RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
51 - Application by an unlimited company to be re-registered as limited05/04/199351
RES10 - Allotment of securities27/04/1998RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Declaration of Solvency21/02/20024.70
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Reduction of issued capital - written resolution18/12/2001WRES06
Auditor's report25/01/2005AUDR
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
405(1) - Notice of appointment of Receiver25/10/2003405(1)
401 - Register of Charges26/12/1997401
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of resignation of directors or secretaries10/01/2006288b
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice of Administrative Receiver's death31/01/20063.7
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
287 - Change in situation or address of Registered Office03/10/1993287
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
3.7 - Notice of Administrative Receiver's death29/07/20053.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Re-registration of a company from private to public11/10/2005CERT5
Change of Name Special Resolution01/03/1994SRES15
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
386 - Notice of passing of resolution removing an auditor29/03/1998386
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)