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Company Name: EUROPA FREIGHT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03647061

Company Address:

EUROPA FREIGHT HOLDINGS LIMITED
Europa House
68 Hailey Road
ERITH
DA18 4AU


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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EUROPA FREIGHT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Vary share rights/names - special resolution13/05/2000SRES12
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Notice of constitution of liquidation committee05/09/19944.48
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
RES11 - Disapplication of pre-emption rights16/12/1998RES11
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
288a - Notice of appointment of directors or secretaries05/01/1994288a
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Exempt from appointment of auditor13/05/1993RES03
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
2.6 - Notice of Administration Order14/11/20032.6
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
363x - Annual Return02/07/2003363x
BS - Balance sheet21/04/1998BS
AAMD - Amended Accounts22/09/2000AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
ELRES - Elective resolution16/10/1994ELRES
Notice of ceasing to act of Receiver15/05/1994405(2)
Notice of variation of Administration Order26/12/19952.20
3.7 - Notice of Administrative Receiver's death26/05/20023.7
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Purchase own shares - written resolution16/11/1995WRES08
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
WRES13 - Other resolution - written resolution18/02/1999WRES13
Certificate that creditors have been paid in full16/07/19934.51
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.20 - Statement of company's affairs22/06/19944.20
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Notice of administration order20/03/19992.2(scot)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of variation of administration order31/10/20022.12(scot)
ELRES - Elective resolution24/11/2004ELRES
CERTNM - Change of name certificate21/11/1997CERTNM
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Notice of administration order26/01/20012.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
First Directors and secretary and intended situation of Registered Office23/06/199610
Confirmation of dissolution - written resolution18/06/1995WRES09
Return delivered for registration of a branch of an oversea company09/01/1995BR1
386 - Notice of passing of resolution removing an auditor23/06/2005386
51 - Application by an unlimited company to be re-registered as limited04/08/199651
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
12 - Declaration on application for registration13/07/199512
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
363a - Annual Return28/09/2003363a
AUD - Auditor's letter of resignation25/10/2005AUD
Annual Return (Welsh language form)11/06/1995363CYM
Order of Court for re-registration23/03/1999OCREREG
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
4.51 - Certificate that creditors have been paid in full22/10/20024.51
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Auditor's letter of resignation25/04/2001AUD
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
EEIG1 - Statement of name19/07/1995EEIG1
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Register of Charges21/02/2001401
Decrease in nominal capital - special resolution02/05/2001SRESO5
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
BUSADDCH - Business address changed04/03/2000BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Return by an oversea company that the company is being wound up26/02/2002703P(1)