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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:

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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EUROCOM FINANCIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Release of Official Receiver06/03/2003L64.07
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
MA - Memorandum and Articles15/08/2003MA
Order of Court (Section 138)06/08/2005OC138
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Registration as Friendly Society23/06/2006CERTIPS
Release of Official Receiver04/03/1997L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
RES09 - Confirmation of dissolution27/02/2005RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
L64.01 - Early dissolution request19/02/2003L64.01
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
2.19 - Notice of discharge of Administration Order25/11/20002.19
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
363b - Annual Return01/09/1996363b
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
F14 - Notice of wind up08/01/1999F14
123 - Notice of increase in nominal capital19/10/2003123
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
288a - Notice of appointment of directors or secretaries04/04/2005288a
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
RES11 - Disapplication of pre-emption rights02/01/2006RES11
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
1.4 - Notice of completion of voluntary arrang07/04/20001.4
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
OCREREG - Order of Court for re-registration26/03/2006OCREREG
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Balance sheet02/10/1999BS
Increase in nominal capital01/11/1995RESO4
BS - Balance sheet01/01/2006BS
Directions to defer dissolution01/01/2004L64.06HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Re-registration of a company from limited to unlimited14/03/2002CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
288b - Notice of resignation of directors or secretaries10/08/2006288b
EEIG2 - Statement of name12/06/1999EEIG2
225 - Change of Accounting Referenc13/03/2004225
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Annual Return25/09/2000363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
AUD - Auditor's letter of resignation06/04/1998AUD
RES02 - esolution to re-register04/07/1997RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Certificate of constitution of creditors28/10/20023.4
First Directors and secretary and intended situation of Registered Office05/10/199310
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
225 - Change of Accounting Referenc22/11/1999225
Application by a private company for re-registration as a public company17/05/199343(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Resolution to re-register - written resolution23/08/2001WRES02
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Notice of resignation of directors or secretaries05/09/1997288b
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13