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Company Name: EUROCOAST LIMITED

Company Type:

Limited Company

Company No:

03155418

Company Address:

EUROCOAST LIMITED
Nuffield House
41-46 Piccadilly
LONDON
W1J 0DS


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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EUROCOAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution23/09/2001WRES09
Application by a limited company to be re-registered as unlimited04/06/199849(1)
53 - Application by a public company for re-registration as a private company11/10/200653
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
363x - Annual Return24/06/1999363x
397a -20/04/2003397a
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Application by an unlimited company to be re-registered as limited03/03/199451
MISC - Miscellaneous document17/05/2005MISC
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Statement of company's affairs02/10/20024.20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
New Incorporation documents03/02/2001NEWINC
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Declaration of Solvency25/09/19954.70
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
386 - Notice of passing of resolution removing an auditor31/05/1995386
F14 - Notice of wind up08/01/1999F14
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
12 - Declaration on application for registration17/07/200512
Return of alteration in the charter08/04/2003692(1)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
RES02 - esolution to re-register17/08/2000RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
AAMD - Amended Accounts20/10/2005AAMD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
NEWINC - New Incorporation documents13/10/2000NEWINC
RES09 - Confirmation of dissolution30/06/2003RES09
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of statement of administrator's proposals16/10/20032.7(scot)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
288b - Notice of resignation of directors or secretaries14/05/2000288b
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Change in situation or address of Registered Office09/07/2002287
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
2.21 - Statement of Administrator's proposals01/10/20012.21
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Withdrawal of application for striking off14/11/2005652C
Shares agreement09/01/1999SA
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
RES02 - esolution to re-register12/09/2005RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Release of Official Receiver21/05/2003L64.07HC
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
2.2(scot) - Notice of administration order19/02/20032.2(scot)
RES08 - Purchase own shares30/12/2000RES08
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Notice of vacation of office by Liquidator27/08/19974.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)