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Company Name: EUROCOLOR PHOTOPOINT LIMITED

Company Type:

Limited Company

Company No:

SC142421

Company Address:

EUROCOLOR PHOTOPOINT LIMITED
1 Rutland Court
EDINBURGH
EH3 8EY


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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EUROCOLOR PHOTOPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Order or revocation or suspension of voluntary arrangement29/09/20001.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
RELREC - Official Receiver's release03/02/2003RELREC
1.1 - Report of meeting approving voluntary arran11/10/19951.1
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
288a - Notice of appointment of directors or secretaries02/03/2001288a
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Notice of striking-off action suspended07/04/2006DISS6
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
BUSADDCH - Business address changed09/02/2004BUSADDCH
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
AA - Annual Accounts08/08/1994AA
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
3.8 - Notice of Order to dispose of charged property12/05/20033.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
325 - Location of register of directors' interests in shares etc20/11/2004325
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
DO1 - Notice of disqualification of an indi29/10/1993DO1
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Certificate of release of Liquidator16/12/20054.14(SC)
Directions to defer dissolution27/09/1993L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
RESO5 - Decrease in nominal capital25/12/2003RESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Purchase own shares - special resolution29/10/1994SRES08
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
MISC - Miscellaneous document30/07/1994MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
386 - Notice of passing of resolution removing an auditor03/12/1995386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
363b - Annual Return29/06/2006363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Annual Accounts26/12/2004AA