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Company Name: EUROCLICK UK LIMITED

Company Type:

Limited Company

Company No:

05664772

Company Address:

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


Date:

10/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Orders to rescind, defer or stay04/09/2001COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Miscellaneous document28/05/1999MISC
Capital/bonus issue24/07/2003RES14
Annual Accounts27/10/1997AA
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Vary share rights/names - ordinary resolution15/12/2005ORES12
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
L64.01HC - Early dissolution request23/01/1995L64.01HC
Exempt from appointment of auditor - written resolution07/03/1999WRES03
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
652C - Withdrawal of application for striking off11/01/2003652C
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Register of members in non-legible form06/01/1996353a
BONA - Bona Vacantia disclaimer15/03/2004BONA
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
363s - Annual Return11/04/2000363s
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
OC - Order of Court25/06/1995OC
Notice of petition for administration order08/05/19982.1(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
363x - Annual Return02/04/2003363x
AA - Annual Accounts16/02/1999AA
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Purchase own shares - ordinary resolution25/08/1993ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
288a - Notice of appointment of directors or secretaries30/12/2000288a
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Annual Accounts26/12/2004AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Other resolution16/02/2005RES13
Notice of Receiver's report21/10/19953.5(scot)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
F14 - Notice of wind up23/08/2006F14
Notice of resignation of directors or secretaries10/01/2006288b
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
363x - Annual Return18/08/1998363x
RES12 - Vary share rights/names13/10/2001RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Annual Return29/10/2006363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice of result of meeting of creditors30/08/19942.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Statement of name11/01/2001EEIG1
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Application by a private company for re-registration as a public company27/03/200043(3)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Reduction of issued capital - special resolution27/03/2001SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Court Order for notice of wind up09/04/2002CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of final meeting of creditors27/08/20034.43