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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:

10/11/2009

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
RESO4 - Increase in nominal capital01/08/1998RESO4
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Statement of name01/04/1995694(4)(a)
Allotment of securities13/03/1994RES10
Declaration on application for registration01/10/199612
1.1 - Report of meeting approving voluntary arran10/09/19951.1
BS - Balance sheet07/07/1994BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Notice of ceasing to act of Receiver15/05/1994405(2)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
1.1 - Report of meeting approving voluntary arran01/03/20011.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Notice of appointment of Liquidator13/07/20014.9(SC)
NEWINC - New Incorporation documents15/04/1995NEWINC
Directions to defer dissolution28/11/2002L64.04
Notice of Order to dispose of charged property03/11/20043.8
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Auditor's statement05/11/2001AUDS
2.18 - Notice of Order to deal with charged property28/11/19952.18
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice of wind up05/09/2001F14
Registration as Friendly Society04/07/2001CERTIPS
Change of Name Special Resolution21/01/2005SRES15
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
2.18 - Notice of Order to deal with charged property22/09/20002.18
363b - Annual Return21/09/2001363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
L64.04 - Directions to defer dissolution30/01/2000L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Return delivered for registration of a branch of an oversea company20/06/1999BR1
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
RELREC - Official Receiver's release24/04/1993RELREC
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Official Receiver's release03/01/1995RELREC
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Annual Return16/10/2003363s
Order of Court13/10/1999OC
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Notice of manager's particulars25/09/2000EEIG3
Purchase own shares - ordinary resolution25/11/2004ORES08
Declaration of solvency12/04/20014.25(SC)
12 - Declaration on application for registration21/03/200512
3.7 - Notice of Administrative Receiver's death10/09/20033.7
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
53 - Application by a public company for re-registration as a private company07/01/200253
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Allotment of securities - written resolution26/04/2004WRES10
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Capital/bonus issue - written resolution30/11/2005WRES14
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
287 - Change in situation or address of Registered Office11/07/2003287
SRES13 - Other resolution - special resolution20/04/2003SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM