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Company Name: EUROPA FINANZ LIMITED

Company Type:

Limited Company

Company No:

05565081

Company Address:

EUROPA FINANZ LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

04/12/2009

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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EUROPA FINANZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con16/08/2006318
Return of final meeting in members' voluntary winding-up04/09/19964.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
3.10 - Administrative Receiver's report07/06/20043.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Annual Return09/05/2002363b
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Purchase own shares - special resolution12/02/2005SRES08
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
AUDR - Auditor's report01/07/1995AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
RES06 - Reduction of issued capital30/03/2004RES06
Instrument issued under Section 244(5)20/12/1996COAD
Cancellation of alteration to the objects of a company13/05/19936
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
325 - Location of register of directors' interests in shares etc08/04/1995325
Re-registration of a company from public to private with a change of name06/08/2004CERT11
NEWINC - New Incorporation documents03/08/1996NEWINC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
4.70 - Declaration of Solvency24/05/19984.70
DISS40 - Notice of striking-off action disc15/01/1999DISS40
2.23 - Notice of result of meeting of creditors24/10/19972.23
2.19 - Notice of discharge of Administration Order03/08/20052.19
L64.07 - Release of Official Receiver24/07/1997L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
SA - Shares agreement05/03/2003SA
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Notice of Administrative Receiver's death30/05/20043.7
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
318 - Location of directors' service con05/01/2006318
EEIG6 - Statement of name02/06/1994EEIG6
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
363b - Annual Return04/09/1993363b
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Other resolution - written resolution09/06/2000WRES13
AUDR - Auditor's report19/06/1999AUDR
RES03 - Exempt from appointment of auditor11/11/2002RES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
WRES13 - Other resolution - written resolution03/03/2005WRES13
BS - Balance sheet25/02/1997BS
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Change of Accounting Reference Date14/08/1999225
BUSADDCH - Business address changed04/10/2002BUSADDCH
Application by a public company for re-registration as a private company06/12/200253
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)