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Company Name: EUROCLASS1DRINKS LIMITED

Company Type:

Limited Company

Company No:

05875904

Company Address:

EUROCLASS1DRINKS LIMITED
122 North Street
HORNCHURCH
RM11 1SU


Date:

22/11/2009

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

Email Address:
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EUROCLASS1DRINKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration02/05/200054
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
RES08 - Purchase own shares12/07/2004RES08
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Amended Accounts15/02/2004AAMD
L64.01HC - Early dissolution request29/11/2001L64.01HC
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
RESO5 - Decrease in nominal capital05/11/2005RESO5
PROSP - Prospectus08/07/1994PROSP
Return of final meeting in members' voluntary winding-up07/10/20034.71
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
BUSADDCH - Business address changed03/04/2005BUSADDCH
Capital/bonus issue - written resolution23/10/1996WRES14
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Administrative Receiver's report09/10/20023.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
652A - Application for striking off31/01/1998652A
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Elective resolution15/11/2002ELRES
PROSP - Prospectus27/07/1997PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of Receiver's report20/02/20043.5(scot)
EEIG2 - Statement of name11/10/1993EEIG2
363b - Annual Return06/11/1997363b
Purchase own shares - ordinary resolution25/11/2004ORES08
Statement of name25/05/2001EEIG6
Particulars of a charge created by a company registered in Scotland24/03/2002410
L64.07 - Release of Official Receiver28/03/2000L64.07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Notice of discharge of administration order18/05/19932.4(scot)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
363b - Annual Return05/04/1997363b
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Directions to defer dissolution13/09/1998L64.04
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of appointment of directors or secretaries31/03/1997288a
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Reduction of issued capital04/11/2004RES06
Vary share rights/names - special resolution04/11/1993SRES12
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2