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Company Name: EUROCITY PROPERTIES CENTRAL LIMITED

Company Type:

Limited Company

Company No:

03428267

Company Address:

EUROCITY PROPERTIES CENTRAL LIMITED
Panther House
38 Mount Pleasant
LONDON
WC1X 0AP


Date:

09/11/2009

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

Email Address:
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EUROCITY PROPERTIES CENTRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
2.21 - Statement of Administrator's proposals10/03/20062.21
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
169 - Return by a company purchasing its own19/01/1997169
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
123 - Notice of increase in nominal capital03/09/2000123
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Re-registration of a company from public to private with a change of name04/08/1993CERT11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Court Order for notice of wind up21/09/2002CO4.2S
169 - Return by a company purchasing its own01/04/2004169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
RES08 - Purchase own shares12/03/2000RES08
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
New Incorporation documents17/09/1996NEWINC
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
F14 - Notice of wind up27/02/1998F14
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
OC - Order of Court19/07/2006OC
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
225 - Change of Accounting Referenc22/03/2003225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
BUSADDCH - Business address changed29/03/2002BUSADDCH
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Notice of disqualification of an individual01/12/2005DO1
Re-registration of a company from unlimited to PLC22/10/2004CERT6
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of completion of voluntary arrangement26/08/20001.4
2.18 - Notice of Order to deal with charged property20/07/19972.18
NEWINC - New Incorporation documents19/04/1994NEWINC
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
287 - Change in situation or address of Registered Office21/10/2002287
363b - Annual Return25/09/2005363b
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of closure of a place of business of an oversea company01/12/1995CENT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
AA - Annual Accounts23/05/2006AA
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Vary share rights/names - special resolution11/10/2006SRES12
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
694(4)(a) - Statement of name17/10/2006694(4)(a)
2.20 - Notice of variation of Administration Order04/07/19972.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
363s - Annual Return14/09/2006363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.43 - Notice of final meeting of creditors12/08/19944.43
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Return of alteration in the charter24/01/1994692(1)(a)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
DISS40 - Notice of striking-off action disc08/11/2003DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
New Incorporation documents19/12/1996NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a