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Company Name: EUROIMPORT 2005 IT-EU-UK LIMITED

Company Type:

Limited Company

Company No:

05989942

Company Address:

EUROIMPORT 2005 IT-EU-UK LIMITED
38 Alie Street
LONDON
E1 8DA


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on euroimport 2005 it-eu-uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on euroimport 2005 it-eu-uk limited, please click on the link below:

EUROIMPORT 2005 IT-EU-UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
401 - Register of Charges28/12/2005401
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Location of register of directors' interests in shares etc08/05/2001325
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Particulars of a charge created by a company registered in Scotland24/03/2002410
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Statement of name20/07/1996694(4)(a)
AAMD - Amended Accounts28/04/2000AAMD
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
288b - Notice of resignation of directors or secretaries17/06/1999288b
Decrease in nominal capital - special resolution04/02/1995SRESO5
2.19 - Notice of discharge of Administration Order03/12/19952.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
SA - Shares agreement12/12/2004SA
Resolution to re-register17/12/2001RES02
RES11 - Disapplication of pre-emption rights17/02/1998RES11
RESO5 - Decrease in nominal capital04/07/2000RESO5
BS - Balance sheet25/02/1997BS
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of increase in nominal capital21/08/1997123
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
287 - Change in situation or address of Registered Office23/10/2003287
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
2.19 - Notice of discharge of Administration Order07/06/20022.19
SA - Shares agreement25/01/2005SA
288a - Notice of appointment of directors or secretaries08/08/2004288a
CLOSE - Scheme of Arrangement30/11/1994CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of disqualification order against a body corporate16/02/1999DO2
AAMD - Amended Accounts19/10/2002AAMD
Miscellaneous document18/08/2003MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
2.20 - Notice of variation of Administration Order10/05/20042.20
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
BS - Balance sheet21/04/1998BS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
2.20 - Notice of variation of Administration Order19/05/20062.20
2.6 - Notice of Administration Order09/08/20012.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Abstract of receipt and payments in receivership05/10/19953.6
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Abstract of receipt and payments in receivership06/01/20053.6
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
694(4)(a) - Statement of name11/10/1998694(4)(a)