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Company Name: EUROINVEST CO UK LTD

Company Type:

Limited Company

Company No:

04789545

Company Address:

EUROINVEST CO UK LTD
Suite 12 2ND Floor Queens
House 180 Tottenham Court Road
LONDON
W1T 7PD


Date:

24/11/2009

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

Email Address:
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EUROINVEST CO UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Notice of death of Liquidator10/07/20014.18(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
405(1) - Notice of appointment of Receiver22/09/2003405(1)
363a - Annual Return05/04/2006363a
SA - Shares agreement13/01/2006SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
RELREC - Official Receiver's release02/11/2005RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
325 - Location of register of directors' interests in shares etc21/06/1993325
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Annual Return02/12/1993363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
12 - Declaration on application for registration26/03/200412
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
288b - Notice of resignation of directors or secretaries10/08/2006288b
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
EEIG1 - Statement of name10/01/2000EEIG1
Notice of statement of administrator's proposals20/10/19962.7(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
BS - Balance sheet31/08/2006BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
First Directors and secretary and intended situation of Registered Office10/02/199510
RES16 - Redemption of shares11/09/1999RES16
WRES13 - Other resolution - written resolution18/02/1999WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Notice of appointment of Liquidator22/08/20054.9(SC)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
3.4 - Certificate of constitution of creditors04/02/20033.4
Change of Accounting Reference Date25/02/2006225
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Auditor's letter of resignation12/07/1997AUD
Purchase own shares - written resolution17/11/1998WRES08
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Directions to defer dissolution03/07/1995L64.04
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Balance sheet01/08/2000BS
169 - Return by a company purchasing its own01/12/1994169
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
First Directors and secretary and intended situation of Registered Office25/06/200510
325 - Location of register of directors' interests in shares etc07/12/2005325
Statement of name02/06/2002EEIG2
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Other resolution - ordinary resolution31/10/1995ORES13
362 - Notice of place where an oversea branch register is kept04/08/2006362
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)