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Company Name: EUROICON LIMITED

Company Type:

Limited Company

Company No:

04273985

Company Address:

EUROICON LIMITED
395 Hoe Street
LONDON
E17 9AP


Date:

02/12/2009

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

Email Address:
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EUROICON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
ELRES - Elective resolution03/12/2001ELRES
AA - Annual Accounts27/08/1994AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Shares agreement29/03/1998SA
Annual Return (Welsh language form)08/03/2006363CYM
Order of Court (Section 425)18/02/2001OC425
Declaration on application for registration17/06/199412
652A - Application for striking off25/01/2002652A
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
3.10 - Administrative Receiver's report03/11/20023.10
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
L64.01 - Early dissolution request11/11/1996L64.01
L64.06 - Directions to defer dissolution30/09/2003L64.06
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Confirmation of dissolution - written resolution13/05/2001WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
353 - Register of members20/05/2005353
2.2(scot) - Notice of administration order25/08/19942.2(scot)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Abstract of receipt and payments in receivership05/10/19953.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Statement of rights attached to allotted shares28/02/1999128(1)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
NEWINC - New Incorporation documents28/09/1995NEWINC
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Official Receiver's release04/04/1999RELREC
AA - Annual Accounts01/03/2006AA
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
RES10 - Allotment of securities22/10/1994RES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
RES02 - esolution to re-register25/09/2000RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of leave granted in relation to a disqualification order19/03/2004DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Amended Accounts01/08/1995AAMD
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
2.7 - Administration Order08/08/20032.7
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
3.10 - Administrative Receiver's report04/11/20063.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
RES08 - Purchase own shares29/09/1998RES08
RES06 - Reduction of issued capital17/01/2005RES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
L64.06 - Directions to defer dissolution01/08/1999L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Vary share rights/names - special resolution19/03/2003SRES12
BUSADDCH - Business address changed14/12/1993BUSADDCH
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Notice of appointment of Receiver09/10/1995405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5