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Company Name: EUROHOUSE LIMITED

Company Type:

Limited Company

Company No:

01733868

Company Address:

EUROHOUSE LIMITED
Cumberland House
24-28 Baxter Avenue
SOUTHEND-ON-SEA
SS2 6HZ


Date:

27/11/2009

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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EUROHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
1.1 - Report of meeting approving voluntary arran16/12/20051.1
DO1 - Notice of disqualification of an indi11/06/1993DO1
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
123 - Notice of increase in nominal capital24/01/2006123
Confirmation of dissolution20/04/1998RES09
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
401 - Register of Charges12/02/2001401
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
RES03 - Exempt from appointment of auditor06/12/2001RES03
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
BONA - Bona Vacantia disclaimer04/04/1998BONA
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
1.4 - Notice of completion of voluntary arrang31/01/20021.4
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Allotment of securities - extraordinary resolution20/06/2001ERES10
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
EEIG2 - Statement of name10/08/1999EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Purchase own shares10/09/1994RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Confirmation of dissolution - written resolution23/09/2001WRES09
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
2.18 - Notice of Order to deal with charged property28/11/20062.18
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Reduction of issued capital12/07/2001RES06
AA - Annual Accounts17/02/1995AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Allotment of securities16/03/1999RES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Location of register of directors' interests in shares etc02/02/2002325
Order of Court for re-registration to private company02/03/2000OC-PRI
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of constitution of liquidation committee15/10/20044.48
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Notice of Receiver's report10/06/20013.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Statement of name29/11/2004EEIG6
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
53 - Application by a public company for re-registration as a private company20/12/200553
353a - Register of members in non-legible form04/10/2003353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
405(1) - Notice of appointment of Receiver18/10/1999405(1)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
COCOMP - Order to wind up30/07/1996COCOMP
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13