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Company Name: EUROHYPO ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05455959

Company Address:

EUROHYPO ASSET MANAGEMENT LIMITED
Fourth Floor
90 Long Acre
LONDON
WC2E 9RA


Date:

28/11/2009

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

Email Address:
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EUROHYPO ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
AUDS - Auditor's statement15/08/1998AUDS
Redemption of shares - ordinary resolution24/10/1995ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
PROSP - Prospectus07/09/1997PROSP
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
363x - Annual Return02/07/2003363x
RES14 - Capital/bonus issue29/09/2004RES14
Memorandum and Articles04/04/1995MA
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
363b - Annual Return04/09/1993363b
395 - Particulars of a mortgage or charge12/04/1993395
Reduction of issued capital - special resolution04/12/2000SRES06
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Notice of constitution of liquidation committee16/03/20034.48
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
VAL - Valuation Report01/11/2005VAL
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
386 - Notice of passing of resolution removing an auditor20/09/2005386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
53 - Application by a public company for re-registration as a private company28/03/199553
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
CLOSE - Scheme of Arrangement14/03/2005CLOSE
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
2.20 - Notice of variation of Administration Order23/03/20012.20
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
4.70 - Declaration of Solvency13/11/19974.70
Annual Return11/06/1993363x
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4