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Company Name: EUROHEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

02842570

Company Address:

EUROHEALTHCARE LIMITED
1 Conduit Street
LONDON
W1S 2XA


Date:

24/11/2009

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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EUROHEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
RESO5 - Decrease in nominal capital31/03/2006RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
OCREREG - Order of Court for re-registration14/04/2001OCREREG
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of documents and particulars required to be filed09/11/2002EEIG4
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Prospectus04/03/2000PROSP
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of vacation of office by Liquidator18/08/20064.19(SC)
AAMD - Amended Accounts23/12/2003AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Return delivered for registration of a branch of an oversea company06/06/1993BR1
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
EEIG6 - Statement of name08/04/2000EEIG6
RES14 - Capital/bonus issue06/09/2002RES14
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
RES16 - Redemption of shares01/07/1999RES16
L64.04 - Directions to defer dissolution01/11/1995L64.04
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Increase in nominal capital12/09/1997RESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
RES08 - Purchase own shares02/03/2004RES08
363x - Annual Return07/06/2002363x
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Auditor's report31/05/1995AUDR
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Administration Order24/11/20052.7
Official Receiver's release14/01/2003RELREC
RES06 - Reduction of issued capital03/12/1997RES06
Change of accounting reference date (Welsh form)13/03/1994225CYM
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Business address changed29/12/1993BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Declaration of Solvency29/08/20034.70
RES13 - Other resolution18/04/2001RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
EEIG6 - Statement of name22/06/2002EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Decrease in nominal capital - special resolution27/11/1996SRESO5
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
652A - Application for striking off02/03/2006652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
123 - Notice of increase in nominal capital29/11/2003123