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Company Name: EUROCLEAR INTERNATIONAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05658141

Company Address:

EUROCLEAR INTERNATIONAL SERVICES LIMITED
33 Cannon Street
LONDON
SE1 9SY


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 INTERNATIONAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
2.6 - Notice of Administration Order15/05/20032.6
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
RESO5 - Decrease in nominal capital18/01/2003RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
363a - Annual Return09/01/1994363a
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Memorandum and Articles12/09/2004MA
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Confirmation of dissolution28/10/2003RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
RES10 - Allotment of securities12/10/2000RES10
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
MA - Memorandum and Articles15/11/2004MA
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Declaration on application by a joint stock company for registration as a public company16/04/2002685
L64.01 - Early dissolution request19/02/2003L64.01
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
123 - Notice of increase in nominal capital09/03/2006123
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Re-registration of a company from public to private with a change of name28/05/1995CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
SA - Shares agreement16/08/1994SA
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
EEIG2 - Statement of name29/06/2003EEIG2
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
225 - Change of Accounting Referenc14/07/2002225
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of disqualification order against a body corporate16/02/1999DO2
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Balance sheet30/12/1995BS
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Order to wind up08/12/2006COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Capital/bonus issue - special resolution28/07/1999SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice of winding up order03/10/20054.2(SC)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Change of Accounting Reference Date29/06/1999225
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Directions to defer dissolution21/10/2003L64.04
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Other resolution - ordinary resolution13/10/1993ORES13
SA - Shares agreement12/01/2002SA
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Prospectus20/01/1996PROSP
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Administrator's abstract of receipts and payments10/05/20022.9(SC)