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Company Name: EUROHOUSE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05272108

Company Address:

EUROHOUSE SOLUTIONS LTD
97 Swakeleys Drive
UXBRIDGE
UB10 8QG


Date:

26/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
353a - Register of members in non-legible form14/06/2002353a
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice of constitution of liquidation committee05/07/19984.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
BS - Balance sheet21/04/1998BS
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
2.21 - Statement of Administrator's proposals13/11/19952.21
397a -22/10/2002397a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Change of name certificate21/06/2002CERTNM
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Application to the Court for cancellation of resolution for re-registration02/05/200054
COCOMP - Order to wind up23/09/2003COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Allotment of securities - written resolution19/07/1993WRES10
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
RES06 - Reduction of issued capital01/01/1996RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Orders to rescind, defer or stay04/01/1994COLIQ
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Location of directors' service contracts24/08/2001318
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Declaration on application for registration05/04/199912
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
BUSADDCH - Business address changed16/02/2005BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Location of directors' service contracts30/04/2000318
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Confirmation of dissolution26/05/2000RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Return of final meeting in members' voluntary winding-up02/01/19954.71
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
BS - Balance sheet02/02/1998BS
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
L64.01HC - Early dissolution request21/02/1996L64.01HC
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46