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Company Name: EUROCOM FINANCIAL LTD

Company Type:

Limited Company

Company No:

05564951

Company Address:

EUROCOM FINANCIAL LTD
Suite 12 2ND Floor Queens House
180 Tottenham Court Road
LONDON
W1T 7PD


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EUROCOM FINANCIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Statement of name08/09/2006694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Balance sheet30/12/1995BS
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
288a - Notice of appointment of directors or secretaries08/08/2004288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
COAD - Instrument issued under Section 244(5)28/10/2000COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Purchase own shares13/05/2000RES08
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
363x - Annual Return02/07/2003363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
2.7 - Administration Order03/02/20022.7
RES11 - Disapplication of pre-emption rights16/12/1998RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of receiver's death20/11/19953.3(scot)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
WRES13 - Other resolution - written resolution03/03/2005WRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Bona Vacantia disclaimer07/02/1997BONA
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
169 - Return by a company purchasing its own23/06/2005169
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Directions to defer dissolution16/02/2001L64.04
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
3.4 - Certificate of constitution of creditors27/09/19963.4
BUSADDCH - Business address changed16/02/2005BUSADDCH
2.18 - Notice of Order to deal with charged property07/01/20002.18
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
694(4)(b) - Statement of name28/01/2003694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Order of Court for re-registration08/02/2000OCREREG
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Administrator's abstract of receipts and payments25/10/20032.9(SC)
363b - Annual Return25/09/1996363b
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Change of name certificate16/09/1996CERTNM
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
RES16 - Redemption of shares07/10/1995RES16
Auditor's statement30/04/2000AUDS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Notice of intention to carry on business as an investment company14/12/1994266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
2.23 - Notice of result of meeting of creditors31/07/19952.23
AA - Annual Accounts17/07/1997AA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
363x - Annual Return22/04/1999363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Location of directors' service contracts17/10/1993318