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Company Name: EURO STRATA LIMITED

Company Type:

Limited Company

Company No:

03135485

Company Address:

EURO STRATA LIMITED
16 Old Bailey
LONDON
EC4M 7EG


Date:

01/12/2009

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 STRATA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Statement of company's affairs16/08/20034.20
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
1.1 - Report of meeting approving voluntary arran26/02/20061.1
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
2.23 - Notice of result of meeting of creditors10/05/20052.23
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
652A - Application for striking off29/08/2001652A
225 - Change of Accounting Referenc19/11/2001225
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
BUSADDCH - Business address changed26/07/2006BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
OC - Order of Court02/07/1994OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Memorandum and Articles23/04/1998MA
652A - Application for striking off25/01/2004652A
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
363 - Annual Return27/09/2006363
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
652C - Withdrawal of application for striking off09/04/2000652C
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Particulars of a mortgage or charge05/06/1998395
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Instrument issued under Section 244(5)05/11/1996COAD
OC425 - Order of Court (Section 425)13/10/2005OC425
363a - Annual Return15/10/1998363a
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173