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Company Name: EUROINVEST UK LIMITED

Company Type:

Limited Company

Company No:

04058543

Company Address:

EUROINVEST UK LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


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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EUROINVEST UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return02/04/2003363x
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Capital/bonus issue - special resolution01/02/2003SRES14
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
353 - Register of members11/04/2004353
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.43 - Notice of final meeting of creditors06/07/19984.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Redemption of shares - special resolution07/11/1995SRES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Annual Accounts08/02/1998AA
Return of alteration in the charter24/04/2004692(1)(a)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Application by a public company for re-registration as a private company17/05/199353
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
SA - Shares agreement13/01/2006SA
SRES13 - Other resolution - special resolution25/08/1993SRES13
Application by a public company for re-registration as a private company22/11/199653
SRES13 - Other resolution - special resolution25/11/1994SRES13
Particulars of an issue of secured debentures in a series22/03/2005397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
VAL - Valuation Report16/12/2001VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
287 - Change in situation or address of Registered Office25/07/1993287
L64.01 - Early dissolution request16/06/1996L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
318 - Location of directors' service con03/07/1993318
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
OC138 - Order of Court (Section 138)02/03/2004OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
363s - Annual Return09/12/2001363s
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Redemption of shares - special resolution24/12/2003SRES16
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Official Receiver's release25/01/2002RELREC
Other resolution - special resolution15/11/2002SRES13
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Change of Name Special Resolution13/12/1994SRES15
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Auditor's report16/12/1997AUDR
Other resolution - ordinary resolution23/03/2006ORES13
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157