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Company Name: EURO FINANCE PARTENAIRES LIMITED

Company Type:

Limited Company

Company No:

05930332

Company Address:

EURO FINANCE PARTENAIRES LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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EURO FINANCE PARTENAIRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Order of Court (Section 138)03/07/1993OC138
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
RES10 - Allotment of securities23/09/2003RES10
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
2.6 - Notice of Administration Order21/08/20032.6
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Other resolution - special resolution25/04/1998SRES13
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice of manager's particulars04/02/1997EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Decrease in nominal capital - special resolution04/02/1995SRESO5
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Allotment of securities - written resolution19/12/1999WRES10
Amended Accounts29/06/2004AAMD
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Auditor's report16/07/2000AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
RES08 - Purchase own shares29/12/2003RES08
2.19 - Notice of discharge of Administration Order11/07/19952.19
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
386 - Notice of passing of resolution removing an auditor14/10/1993386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Administrator's Abstract of receipts and payments31/07/19942.15
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
3.10 - Administrative Receiver's report08/03/20053.10
Order to wind up21/08/2003COCOMP
1.1 - Report of meeting approving voluntary arran08/03/19971.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
2.21 - Statement of Administrator's proposals20/05/20022.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Order or revocation or suspension of voluntary arrangement12/02/19941.2
4.51 - Certificate that creditors have been paid in full19/12/19984.51
288a - Notice of appointment of directors or secretaries16/09/1997288a
AUDS - Auditor's statement25/09/2005AUDS
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
RES10 - Allotment of securities21/02/2001RES10
123 - Notice of increase in nominal capital27/11/2002123
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Certificate of constitution of creditors28/10/20023.4
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
PROSP - Prospectus08/07/1994PROSP
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
4.20 - Statement of company's affairs21/11/19984.20
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
397a -07/05/1998397a
Notice of passing of resolution removing an auditor15/04/2000386
12 - Declaration on application for registration10/12/200012
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
COAD - Instrument issued under Section 244(5)22/01/1999COAD
MA - Memorandum and Articles06/06/2004MA
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
L64.01HC - Early dissolution request26/02/1999L64.01HC
Allotment of securities - written resolution18/08/2004WRES10
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
RES13 - Other resolution06/12/2001RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Change of Accounting Reference Date13/09/2005225
363s - Annual Return19/03/1997363s
Notice of leave granted in relation to a disqualification order14/01/2005DO3
CERTNM - Change of name certificate27/06/1998CERTNM
363b - Annual Return07/05/2000363b
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Capital/bonus issue - ordinary resolution28/12/2004ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)