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Company Name: EUROINVENT LTD

Company Type:

Limited Company

Company No:

04968359

Company Address:

EUROINVENT LTD
5 Portland Heights
NORTHWOOD
HA6 3HE


Date:

25/11/2009

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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EUROINVENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts14/02/1996AAMD
652A - Application for striking off14/11/1998652A
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Vary share rights/names - written resolution18/08/2002WRES12
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Increase in nominal capital - special resolution10/03/2000SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
363 - Annual Return17/12/1995363
Instrument issued under Section 244(5)16/01/2000COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Annual Return29/10/2006363
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
401 - Register of Charges25/03/2000401
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
BONA - Bona Vacantia disclaimer08/06/1997BONA
2.7 - Administration Order08/09/19972.7
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of Order to dispose of charged property19/08/20023.8
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
BUSADDCH - Business address changed14/12/1995BUSADDCH
12 - Declaration on application for registration31/03/200512
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of disqualification order against a body corporate23/11/1993DO2
Redemption of shares - ordinary resolution17/06/1997ORES16
EEIG2 - Statement of name11/10/1993EEIG2
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
BS - Balance sheet30/11/1996BS
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
EEIG2 - Statement of name17/06/1993EEIG2
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
12 - Declaration on application for registration10/12/200012
694(4)(b) - Statement of name24/11/1995694(4)(b)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Mortgage Register28/04/1997ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Order of Court13/12/1995OC
VAL - Valuation Report26/10/1997VAL
L64.06 - Directions to defer dissolution04/09/1998L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Other resolution - ordinary resolution31/08/1999ORES13
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
53 - Application by a public company for re-registration as a private company31/07/200553
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Allotment of securities13/10/1993RES10
Statement of name11/07/1998EEIG2
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Statement of rights attached to allotted shares28/02/1999128(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
2.2(scot) - Notice of administration order24/08/19942.2(scot)
353 - Register of members25/08/2005353
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b