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Company Name: EUROCLICK UK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05833659

Company Address:

EUROCLICK UK HOLDINGS LIMITED
5 Giffard Court
Millbrook Close
NORTHAMPTON
NN5 5JF


Date:

21/11/2009

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

Email Address:
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EUROCLICK UK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents28/09/1995NEWINC
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
694(4)(b) - Statement of name19/09/1993694(4)(b)
VAL - Valuation Report15/11/1997VAL
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
SRES13 - Other resolution - special resolution06/07/2003SRES13
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Annual Return11/06/1993363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
363b - Annual Return10/05/1997363b
2.2(scot) - Notice of administration order24/05/19932.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Redemption of shares - extraordinary resolution08/06/1995ERES16
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Notice of vacation of office by Liquidator27/08/19974.19(SC)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
325 - Location of register of directors' interests in shares etc04/05/2006325
363a - Annual Return10/08/1998363a
Amended Accounts15/02/2004AAMD
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Court Order for notice of wind up27/11/1995CO4.2S
AA - Annual Accounts10/04/1998AA
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
288a - Notice of appointment of directors or secretaries17/01/2006288a
L64.01HC - Early dissolution request21/11/2002L64.01HC
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Purchase own shares - written resolution15/04/1999WRES08
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Vary share rights/names - ordinary resolution11/09/1997ORES12
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Notice of wind up09/11/1996F14
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Particulars of an issue of secured debentures in a series07/04/1997397a
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
VAL - Valuation Report27/12/1999VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
RESO5 - Decrease in nominal capital05/11/2005RESO5
DISS40 - Notice of striking-off action disc31/03/1994DISS40
AUDR - Auditor's report04/07/1999AUDR
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
363s - Annual Return02/05/2006363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
2.21 - Statement of Administrator's proposals13/03/20052.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)