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Company Name: EUROCLICK UK INTERMEDIATE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05833676

Company Address:

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


Date:

09/11/2009

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 INTERMEDIATE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Allotment of securities - written resolution02/02/2001WRES10
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of removal of Liquidator03/05/19954.11(SC)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
4.20 - Statement of company's affairs17/10/19974.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
ELRES - Elective resolution23/08/1995ELRES
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Notice of variation of administration order17/09/20022.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
OC425 - Order of Court (Section 425)18/11/1998OC425
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
4.43 - Notice of final meeting of creditors05/05/20004.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
SRES13 - Other resolution - special resolution07/04/1999SRES13
2.21 - Statement of Administrator's proposals26/10/20012.21
Official Receiver's release19/11/1997RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Redemption of shares - ordinary resolution26/07/2000ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Reduction of issued capital - special resolution05/07/2004SRES06
MISC - Miscellaneous document21/10/1993MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
RES09 - Confirmation of dissolution02/09/1998RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice of appointment of directors or secretaries06/09/1999288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
SRES13 - Other resolution - special resolution26/07/1998SRES13
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
AA - Annual Accounts02/09/1993AA
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
123 - Notice of increase in nominal capital12/08/2006123
Purchase own shares - extraordinary resolution26/03/2005ERES08
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
L64.07 - Release of Official Receiver23/09/2005L64.07
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES13 - Other resolution - special resolution27/02/1996SRES13
L64.01HC - Early dissolution request24/04/1998L64.01HC
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Instrument issued under Section 244(5)16/01/2000COAD
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice of appointment of Liquidator15/06/19944.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
363b - Annual Return29/03/2000363b
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
395 - Particulars of a mortgage or charge01/04/1995395
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of ceasing to act of Receiver08/09/2005405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b