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Company Name: EURO FINANCIAL SERVICES LTD

Company Type:

Limited Company

Company No:

04995542

Company Address:

EURO FINANCIAL SERVICES LTD
Highgate Business Centre
7C Ladypool Road
Sparkbrook
BIRMINGHAM
B12 8GA


Date:

02/12/2009

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 FINANCIAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement31/10/19971.2
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
2.23 - Notice of result of meeting of creditors04/03/19962.23
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Capital/bonus issue - written resolution05/01/1995WRES14
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of receiver's death30/04/19933.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Statement of rights attached to allotted shares24/02/1996128(1)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Notice of appointment of Receiver20/04/2004405(1)
Notice of variation of administration order28/05/20062.12(scot)
Application for striking off25/07/2004652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
169 - Return by a company purchasing its own01/12/1994169
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
L64.07 - Release of Official Receiver21/09/2006L64.07
EEIG2 - Statement of name26/02/1998EEIG2
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Annual Accounts01/07/2006AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Notice of administration order16/10/19982.2(scot)
Allotment of securities11/05/2000RES10
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Particulars of a charge created by a company registered in Scotland24/03/2002410
AA - Annual Accounts09/07/1999AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Certificate of removal of Voluntary Liquidator08/11/19974.38
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Auditor's statement05/11/2001AUDS
Confirmation of dissolution - special resolution19/02/1995SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Other resolution - written resolution06/09/2004WRES13
395 - Particulars of a mortgage or charge14/06/2005395
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
VAL - Valuation Report16/10/1995VAL
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Notice of passing of resolution removing an auditor05/10/1997386
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
AUDS - Auditor's statement06/10/1997AUDS
Auditor's letter of resignation25/04/2001AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
L64.04 - Directions to defer dissolution30/05/1996L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Official Receiver's release12/01/2003RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
2.19 - Notice of discharge of Administration Order02/11/20022.19