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Company Name: EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED

Company Type:

Limited Company

Company No:

05965343

Company Address:

EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED
35 Great St Helens
LONDON
EC3A 6AP


Date:

30/11/2009

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

Email Address:
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EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)07/07/2003OC425
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
EEIG1 - Statement of name02/01/1997EEIG1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Vary share rights/names - written resolution13/12/1996WRES12
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Valuation Report20/09/1999VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
VAL - Valuation Report30/10/1997VAL
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
NEWINC - New Incorporation documents13/04/1998NEWINC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
169 - Return by a company purchasing its own23/06/2005169
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
RES06 - Reduction of issued capital27/12/2001RES06
Particulars of a mortgage or charge05/06/1998395
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
WRES13 - Other resolution - written resolution30/10/2000WRES13
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
BS - Balance sheet28/06/1997BS
Members' assent to company being re-registered as unlimited05/04/200649(8)a
CLOSE - Scheme of Arrangement30/11/1994CLOSE
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Register of members in non-legible form09/04/1998353a
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
397a -24/10/2005397a
397a -03/10/2001397a
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of result of meeting of creditors28/03/19952.8(scot)
363x - Annual Return06/05/2006363x
Particulars of an issue of secured debentures in a series14/07/1993397a
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Notice of constitution of liquidation committee16/03/20034.48
123 - Notice of increase in nominal capital05/10/2002123
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
PROSP - Prospectus30/11/2005PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
3.10 - Administrative Receiver's report28/07/20013.10
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Redemption of shares - ordinary resolution24/10/1995ORES16
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Other resolution - written resolution07/01/1999WRES13
Annual Return (Welsh language form)14/01/1995363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
CERTNM - Change of name certificate27/06/1998CERTNM
169 - Return by a company purchasing its own04/09/2000169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of variation of administration order31/10/20022.12(scot)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
AA - Annual Accounts05/10/1993AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
SA - Shares agreement23/11/1997SA
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
EEIG1 - Statement of name24/05/2005EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Liquidator's statement of receipts and payments24/09/19934.68
WRES13 - Other resolution - written resolution26/02/2004WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS