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Company Name: EURO-CITY GROUP LIMITED

Company Type:

Limited Company

Company No:

05243479

Company Address:

EURO-CITY GROUP LIMITED
77A Boston Manor Road
BRENTFORD
TW8 9JQ


Date:

08/11/2009

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-CITY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate08/04/2003CERTNM
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.43 - Notice of final meeting of creditors02/08/19984.43
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
PROSP - Prospectus04/11/2006PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Change in situation or address of Registered Office03/05/1999287
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
L64.04 - Directions to defer dissolution11/07/2003L64.04
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
386 - Notice of passing of resolution removing an auditor20/09/2005386
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Capital/bonus issue08/07/2001RES14
RES12 - Vary share rights/names21/11/2004RES12
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Financial assistance in shares acquisition13/07/1999RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Other resolution28/11/2003RES13
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
AAMD - Amended Accounts23/01/2000AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
RES03 - Exempt from appointment of auditor08/12/2000RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Report of meeting approving voluntary arrangement16/03/19971.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of final meeting of creditors04/03/20064.17(SC)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Increase in nominal capital - special resolution24/12/2002SRESO4
Return by an oversea company subject to branch registration29/09/1998BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Release of Official Receiver06/03/2003L64.07
652A - Application for striking off31/01/1998652A
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Decrease in nominal capital - special resolution14/10/1996SRESO5
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
123 - Notice of increase in nominal capital25/06/2000123
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Capital/bonus issue31/01/2001RES14
Other resolution - written resolution27/08/2005WRES13
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Administrator's abstract of receipts and payments10/05/20022.9(SC)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
2.18 - Notice of Order to deal with charged property11/03/20052.18
Statement of name25/07/2005EEIG6
Capital/bonus issue24/07/2003RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244