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Company Name: EURO SUISSE CORPORATION LIMITED

Company Type:

Limited Company

Company No:

02682953

Company Address:

EURO SUISSE CORPORATION LIMITED
C/O Forbes Taylor's Piece
9-11 Stortford Road
Great Dunmow
DUNMOW
CM6 1DA


Date:

29/11/2009

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

Email Address:
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EURO SUISSE CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
RES13 - Other resolution11/11/1999RES13
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Purchase own shares - ordinary resolution22/07/2002ORES08
2.23 - Notice of result of meeting of creditors28/01/19942.23
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Change of name certificate03/11/1993CERTNM
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
PROSP - Prospectus04/12/1995PROSP
652C - Withdrawal of application for striking off11/09/2004652C
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of increase in nominal capital25/05/2000123
Change of accounting reference date (Welsh form)13/03/1994225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
397a -15/03/1997397a
Notice of increase in nominal capital13/06/2002123
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Abstract of receipt and payments in receivership22/10/20053.6
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
RES14 - Capital/bonus issue30/03/2004RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice of Administration Order14/07/19982.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Statement of name28/12/1998694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
353 - Register of members11/04/2004353
4.48 - Notice of constitution of liquidation committee01/11/19974.48
L64.01HC - Early dissolution request26/03/2000L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Other resolution25/08/1994RES13