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Company Name: EUROCLEAR BANK

Company Type:

Limited Company

Company No:

FC023311

Company Address:

EUROCLEAR BANK
James Philip Campbell Reihardt
Watling House
33 Cannon Street
LONDON
EC4M 5SB


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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EUROCLEAR BANK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment01/12/20044.6(SC)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Notice of death of Voluntary Liquidator10/06/20034.44
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
OC - Order of Court23/01/1997OC
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
397a -24/10/2005397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Report of meeting approving voluntary arrangement14/07/19981.1
123 - Notice of increase in nominal capital27/11/2002123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Application by an unlimited company to be re-registered as limited13/05/200051
OC138 - Order of Court (Section 138)13/11/2004OC138
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of disqualification order against a body corporate22/07/2005DO2
Notice of place where an oversea branch register is kept30/03/1995362
Amended Accounts01/08/1995AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
53 - Application by a public company for re-registration as a private company05/09/199453
SRES13 - Other resolution - special resolution26/02/2000SRES13
2.23 - Notice of result of meeting of creditors17/02/20032.23
2.18 - Notice of Order to deal with charged property09/08/20002.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Certificate of release of Liquidator16/12/20054.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
AUDR - Auditor's report27/05/1999AUDR
L64.06 - Directions to defer dissolution09/08/2000L64.06
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
AAMD - Amended Accounts17/11/1996AAMD
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of manager's particulars01/09/2000EEIG3
123 - Notice of increase in nominal capital31/03/1994123
Exempt from appointment of auditor - written resolution06/05/1996WRES03
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
395 - Particulars of a mortgage or charge28/03/1997395
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
362 - Notice of place where an oversea branch register is kept30/12/1996362
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Reduction of issued capital - written resolution04/03/1998WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686