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Company Name: EURO SUN STUDIO LTD

Company Type:

Limited Company

Company No:

05661805

Company Address:

EURO SUN STUDIO LTD
66 Verity Close
LONDON
W11 4HE


Date:

27/11/2009

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 SUN STUDIO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Increase in nominal capital - special resolution30/08/2003SRESO4
Early dissolution request07/10/1993L64.01HC
Exempt from appointment of auditor04/04/2004RES03
Order of Court (Section 138)06/08/2005OC138
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
123 - Notice of increase in nominal capital14/09/1999123
L64.01 - Early dissolution request03/04/2005L64.01
3.8 - Notice of Order to dispose of charged property22/05/19953.8
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
AUDS - Auditor's statement13/04/2004AUDS
Order of Court for re-registration to private company21/07/1995OC-PRI
RES13 - Other resolution19/02/2001RES13
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Particulars of an issue of secured debentures in a series07/11/2002397a
363x - Annual Return06/12/1997363x
2.20 - Notice of variation of Administration Order03/04/20012.20
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
AUD - Auditor's letter of resignation01/02/1996AUD
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Notice of Receiver's report10/06/20013.5(scot)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Order of Court for re-registration31/10/1993OCREREG
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Resolution to re-register - written resolution26/03/2005WRES02
Order of Court (Section 138)25/06/1994OC138
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Certificate of release of Liquidator16/12/20054.14(SC)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Annual Return (Welsh language form)28/11/2006363CYM
Purchase own shares - special resolution20/11/1993SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
395 - Particulars of a mortgage or charge03/09/1996395
Statement of name25/05/2001EEIG6
RES12 - Vary share rights/names13/10/2001RES12
MA - Memorandum and Articles07/03/1997MA
Notice of appointment of Liquidator23/11/20034.9(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
2.7 - Administration Order26/08/20002.7
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Notice of passing of resolution removing an auditor28/05/1995386
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
395 - Particulars of a mortgage or charge12/04/1993395
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Application to the Court for cancellation of resolution for re-registration12/02/200654
Statement of rights attached to allotted shares06/08/2005128(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
53 - Application by a public company for re-registration as a private company29/06/200053
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
362 - Notice of place where an oversea branch register is kept07/08/2004362
353 - Register of members01/06/2000353
RES08 - Purchase own shares30/06/2000RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)