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Company Name: EURO STORAGE UK LIMITED

Company Type:

Limited Company

Company No:

03322498

Company Address:

EURO STORAGE UK LIMITED
58 Wood Lane
LONDON
W12 7RZ


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on euro storage uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on euro storage uk limited, please click on the link below:

EURO STORAGE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Resolution to re-register - special resolution09/11/1994SRES02
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
2.21 - Statement of Administrator's proposals22/11/19992.21
51 - Application by an unlimited company to be re-registered as limited28/12/200551
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Miscellaneous document16/02/1999MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Scheme of Arrangement16/11/2003CLOSE
WRES13 - Other resolution - written resolution19/10/1999WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Official Receiver's release03/01/1995RELREC
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Reduction of issued capital - special resolution04/10/1996SRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Business address changed18/08/1994BUSADDCH
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Reduction of issued capital - special resolution28/04/1993SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Application by a limited company to be re-registered as unlimited03/02/200449(1)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Certificate of specific penalty08/07/2004SPECPEN
Bona Vacantia disclaimer05/12/1993BONA
Other resolution - extraordinary resolution11/02/1996ERES13
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Administrator's abstract of receipts and payments05/05/20062.9(SC)
395 - Particulars of a mortgage or charge16/11/1994395
Change of Name Special Resolution01/03/1994SRES15
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
L64.04 - Directions to defer dissolution25/08/1998L64.04
Notice of change of directors or secretaries or in their particulars13/04/2004288c
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Shares agreement22/06/2006SA
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
225 - Change of Accounting Referenc02/10/1999225
F14 - Notice of wind up10/10/2006F14
Amended Accounts07/10/1995AAMD
363b - Annual Return14/03/2000363b