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Company Name: EURO-CITY DIRECT LIMITED

Company Type:

Limited Company

Company No:

02805192

Company Address:

EURO-CITY DIRECT LIMITED
Partridge la
DORKING
RH5 5EE


Date:

21/11/2009

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-city direct limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on euro-city direct limited, please click on the link below:

EURO-CITY DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
287 - Change in situation or address of Registered Office13/07/1997287
Purchase own shares - written resolution18/09/2001WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
AUDS - Auditor's statement21/10/2003AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Report of meeting approving voluntary arrangement25/07/20031.1
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
325 - Location of register of directors' interests in shares etc06/03/2003325
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
4.51 - Certificate that creditors have been paid in full29/11/20004.51
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
RES09 - Confirmation of dissolution14/01/2003RES09
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
4.70 - Declaration of Solvency29/12/19974.70
Abstract of receipt and payments in receivership22/10/20053.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Order of Court29/05/2001OC
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
3.10 - Administrative Receiver's report28/02/20053.10
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
363b - Annual Return23/08/1997363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
2.20 - Notice of variation of Administration Order01/03/20042.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
ELRES - Elective resolution16/11/2000ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
ELRES - Elective resolution14/07/2001ELRES
RES09 - Confirmation of dissolution26/02/1994RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
OC138 - Order of Court (Section 138)02/04/1999OC138
Allotment of securities - written resolution19/05/1996WRES10
Reduction of issued capital21/04/2001RES06
652C - Withdrawal of application for striking off03/06/1996652C
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
363 - Annual Return11/08/1996363
2.7 - Administration Order03/02/20022.7
Notice of Order to dispose of charged property07/07/20003.8
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.51 - Certificate that creditors have been paid in full14/02/20024.51
RES16 - Redemption of shares20/04/2002RES16
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
397a -15/03/1997397a
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Order or revocation or suspension of voluntary arrangement25/11/20051.2
363a - Annual Return27/10/1996363a
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Reduction of issued capital - written resolution07/05/1997WRES06
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
AA - Annual Accounts12/09/2002AA
362 - Notice of place where an oversea branch register is kept07/08/2004362
2.18 - Notice of Order to deal with charged property22/04/19942.18
L64.06 - Directions to defer dissolution23/09/2006L64.06
L64.06 - Directions to defer dissolution04/11/1995L64.06