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Company Name: EUROCLINICS UK LIMITED

Company Type:

Limited Company

Company No:

04499876

Company Address:

EUROCLINICS UK LIMITED
Shepherds West
Rockley Road
LONDON
W14 0DA


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on euroclinics uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on euroclinics uk limited, please click on the link below:

EUROCLINICS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Administrator's Abstract of receipts and payments27/04/19992.15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Order or revocation or suspension of voluntary arrangement25/11/20051.2
NEWINC - New Incorporation documents03/10/2001NEWINC
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Notice of dismissal of petition for administration order31/10/19972.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
RES08 - Purchase own shares05/07/1995RES08
Exempt from appointment of auditor - special resolution24/05/2006SRES03
2.2(scot) - Notice of administration order25/12/19942.2(scot)
694(4)(b) - Statement of name19/09/1993694(4)(b)
RELREC - Official Receiver's release01/10/1993RELREC
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
L64.01 - Early dissolution request09/02/1994L64.01
123 - Notice of increase in nominal capital01/12/1998123
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of vacation of office by Liquidator19/06/20064.19(SC)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Administration Order26/09/19972.7
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
VAL - Valuation Report16/10/1995VAL
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
EEIG1 - Statement of name11/07/2000EEIG1
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of a variation or cessation of a disqualification order08/07/1999DO4
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Declaration on application for registration27/02/200612
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Administrator's abstract of receipts and payments25/10/20032.9(SC)
EEIG2 - Statement of name31/07/1996EEIG2
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Orders to rescind, defer or stay20/11/1993COLIQ
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12