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Company Name: EURO FOOD & WINE RUSSELL SQ LIMITED

Company Type:

Limited Company

Company No:

05825266

Company Address:

EURO FOOD & WINE RUSSELL SQ LIMITED
245 Caledonian Road
LONDON
N1 1ED


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on euro food & wine russell sq limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on euro food & wine russell sq limited, please click on the link below:

EURO FOOD & WINE RUSSELL SQ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
SRES15 - Change of Name Special Resolution30/03/2002SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Notice of petition for administration order19/02/20062.1(scot)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
L64.06 - Directions to defer dissolution16/03/2005L64.06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Particulars of a mortgage or charge10/08/2000395
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
AUD - Auditor's letter of resignation12/05/1997AUD
Return delivered for registration of a branch of an oversea company28/02/2000BR1
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
RES03 - Exempt from appointment of auditor25/08/2003RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Statement of rights attached to allotted shares02/06/2000128(1)
MA - Memorandum and Articles17/10/2004MA
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Notice of Receiver's report16/07/20063.5(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
RES13 - Other resolution19/02/2001RES13
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
AUD - Auditor's letter of resignation23/07/1998AUD
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice of striking-off action discontinued24/06/1999DISS40
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
RES09 - Confirmation of dissolution09/06/1999RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
NEWINC - New Incorporation documents06/04/2004NEWINC
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Re-registration of a company from public to private13/12/1993CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Annual Return07/05/1999363s
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Disapplication of pre-emption rights20/11/1998RES11
Declaration on application for registration11/10/199412
Notice of appointment of directors or secretaries06/01/1998288a
First Directors and secretary and intended situation of Registered Office14/01/200410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)