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Company Name: EURO STOCK SHOP LIMITED

Company Type:

Limited Company

Company No:

03515262

Company Address:

EURO STOCK SHOP LIMITED
272 Regents Park Road
LONDON
N3 3HN


Date:

01/12/2009

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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EURO STOCK SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
RES07 - Financial assistance in shares acquisition03/08/1995RES07
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
2.21 - Statement of Administrator's proposals16/04/20032.21
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Memorandum and Articles - used in re-registration28/03/1998MAR
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
123 - Notice of increase in nominal capital22/10/2005123
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Vary share rights/names - written resolution12/11/1996WRES12
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
RES13 - Other resolution21/03/1997RES13
Auditor's statement30/08/2004AUDS
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Withdrawal of application for striking off08/08/2005652C
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Purchase own shares - extraordinary resolution28/01/2001ERES08
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Other resolution - written resolution23/04/1998WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
RES16 - Redemption of shares20/04/2002RES16
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Declaration on application for registration30/11/199512
401 - Register of Charges30/09/1993401
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
287 - Change in situation or address of Registered Office16/08/1993287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Bona Vacantia disclaimer01/06/1996BONA
Re-registration of a company from unlimited to limited10/08/1994CERT1
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
694(4)(a) - Statement of name02/01/2004694(4)(a)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
OC138 - Order of Court (Section 138)24/08/1996OC138
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Registration as Friendly Society25/10/1998CERTIPS
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
363b - Annual Return06/03/1994363b
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice of statement of administrator's proposals21/07/19972.7(scot)
318 - Location of directors' service con06/03/2005318
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
401 - Register of Charges02/11/2002401
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Certificate of constitution of creditors07/04/19993.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
RES09 - Confirmation of dissolution26/02/1994RES09
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Registration as Friendly Society13/04/2006CERTIPS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS