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Company Name: EUROPA GIFTS LIMITED

Company Type:

Limited Company

Company No:

04637057

Company Address:

EUROPA GIFTS LIMITED
67 Broadpark Road Livermead
TORQUAY
TQ2 6UJ


Date:

03/12/2009

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 GIFTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited21/11/200451
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
225 - Change of Accounting Referenc21/03/1996225
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
401 - Register of Charges20/08/1996401
169 - Return by a company purchasing its own23/06/2005169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice of receiver's death20/03/19963.3(scot)
4.43 - Notice of final meeting of creditors10/06/19984.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
AA - Annual Accounts14/07/1998AA
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Location of directors' service contracts07/10/2004318
401 - Register of Charges30/09/1993401
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Annual Return19/10/1997363x
RES11 - Disapplication of pre-emption rights17/02/1998RES11
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Notice of discharge of administration order22/11/19972.4(scot)
Notice of order to deal with secured property06/03/20042.11(scot)
Vary share rights/names - written resolution22/04/2006WRES12
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
652C - Withdrawal of application for striking off04/10/2004652C
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of disqualification of an individual18/06/2000DO1
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Declaration of solvency17/04/19934.25(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of striking-off action discontinued27/04/1998DISS40
363 - Annual Return19/10/2005363
AUD - Auditor's letter of resignation18/01/1997AUD
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
51 - Application by an unlimited company to be re-registered as limited26/01/200551
OCREREG - Order of Court for re-registration09/10/2005OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
386 - Notice of passing of resolution removing an auditor03/12/1995386
2.7 - Administration Order07/01/19942.7
363a - Annual Return15/10/1998363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Notice of ceasing to act of Receiver14/05/2003405(2)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
2.7 - Administration Order10/05/19992.7
Certificate of removal of Voluntary Liquidator28/06/20004.38
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Notice of variation of administration order28/05/20062.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17