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Company Name: EUROINVEST CONCEPTE & ANLAGEN LIMITED

Company Type:

Limited Company

Company No:

04820153

Company Address:

EUROINVEST CONCEPTE & ANLAGEN LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

01/12/2009

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

Email Address:
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EUROINVEST CONCEPTE & ANLAGEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Exempt from appointment of auditor25/09/2006RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
SA - Shares agreement10/05/2001SA
SA - Shares agreement14/11/1996SA
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
RES03 - Exempt from appointment of auditor03/01/2002RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Registration as Friendly Society25/10/1998CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of wind up05/09/2001F14
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
SRES13 - Other resolution - special resolution25/08/1993SRES13
2.19 - Notice of discharge of Administration Order12/07/20032.19
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of passing of resolution removing an auditor10/03/2000386
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice of death of Liquidator06/10/19994.18(SC)
AAMD - Amended Accounts02/07/2002AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Scheme of Arrangement05/10/2004CLOSE
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
RES06 - Reduction of issued capital27/12/2001RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
VAL - Valuation Report26/10/1997VAL
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Vary share rights/names - special resolution04/11/1993SRES12
SRES13 - Other resolution - special resolution17/01/2005SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
NEWINC - New Incorporation documents18/01/1995NEWINC
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Court Order for notice of wind up07/04/1998CO4.2S
Notice of discharge of administration order01/07/20042.4(scot)
Notice of Administration Order03/11/19962.6
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Cancellation of alteration to the objects of a company16/10/20006
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
1.1 - Report of meeting approving voluntary arran07/04/19951.1
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Liquidator's statement of receipts and payment13/02/20004.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Reduction of issued capital - written resolution22/09/1997WRES06
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Auditor's letter of resignation02/12/2001AUD
Re-registration of a company from public to private with a change of name08/10/1999CERT11
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Miscellaneous document21/11/1995MISC
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
288b - Notice of resignation of directors or secretaries09/07/1998288b
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
CERT5 - Re-registration of a company from private to public08/08/1995CERT5