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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:

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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EUROCLICK UK INTERMEDIATE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Order to wind up26/01/1994COCOMP
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
OC - Order of Court04/10/1998OC
4.43 - Notice of final meeting of creditors07/04/20034.43
RES13 - Other resolution01/03/2002RES13
3.10 - Administrative Receiver's report08/03/20043.10
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
RES03 - Exempt from appointment of auditor01/10/1994RES03
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of leave granted in relation to a disqualification order29/03/1997DO3
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Notice of result of meeting of creditors30/04/20012.23
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
RES08 - Purchase own shares30/12/2000RES08
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
RESO4 - Increase in nominal capital18/04/2003RESO4
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Return by a company purchasing its own shares10/09/1997169
AUDR - Auditor's report19/06/1999AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
AAMD - Amended Accounts09/02/2002AAMD
DO1 - Notice of disqualification of an indi23/01/1996DO1
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Return by an oversea company subject to branch registration22/11/1996BR3
RES10 - Allotment of securities09/12/1993RES10
CLOSE - Scheme of Arrangement26/04/2004CLOSE
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of variation of Administration Order17/03/20012.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
PROSP - Prospectus29/05/2004PROSP
4.51 - Certificate that creditors have been paid in full30/10/20044.51
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
169 - Return by a company purchasing its own29/05/2000169
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)