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Company Name: EUROPA HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

04047867

Company Address:

EUROPA HEALTHCARE LIMITED
Almswood House 93 High Street
EVESHAM
WR11 4DU


Date:

02/12/2009

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 HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
363 - Annual Return14/02/1995363
MA - Memorandum and Articles26/11/2003MA
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Directions to defer dissolution19/09/2006L64.06
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of constitution of liquidation committee27/11/20014.48
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
SA - Shares agreement02/09/2003SA
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
2.21 - Statement of Administrator's proposals18/06/20062.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Report of meeting approving voluntary arrangement16/03/19971.1
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
SA - Shares agreement11/02/2005SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Notice of discharge of administration order11/09/19982.4(scot)
First Directors and secretary and intended situation of Registered Office23/06/199610
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
51 - Application by an unlimited company to be re-registered as limited20/01/199651
363b - Annual Return07/05/2000363b
L64.01 - Early dissolution request25/08/2002L64.01
OCREREG - Order of Court for re-registration16/07/2002OCREREG
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of disqualification order against a body corporate12/02/1998DO2
Statement of name25/07/2005EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Annual Return30/09/2006363
L64.01HC - Early dissolution request01/05/1996L64.01HC
Directions to defer dissolution27/03/1994L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
363s - Annual Return31/12/2005363s
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Statement of name23/09/2000694(4)(b)
Administrator's Abstract of receipts and payments28/03/19962.15
AA - Annual Accounts05/07/2005AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
SA - Shares agreement14/07/1998SA
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
New Incorporation documents20/04/2003NEWINC
OCREREG - Order of Court for re-registration10/12/1993OCREREG
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
169 - Return by a company purchasing its own29/05/1998169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
ELRES - Elective resolution16/11/2000ELRES
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
652A - Application for striking off31/01/1998652A
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Certificate of release of Liquidator19/02/19974.14(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
363b - Annual Return29/03/2000363b
BS - Balance sheet21/11/1997BS
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
169 - Return by a company purchasing its own04/09/2000169
318 - Location of directors' service con06/03/2005318
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
53 - Application by a public company for re-registration as a private company10/04/199653
Release of Official Receiver27/08/1998L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice of place where an oversea branch register is kept22/10/1995362
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Order of Court (Section 138)16/07/1996OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
WRES13 - Other resolution - written resolution23/01/1998WRES13
Re-registration of a company from limited to unlimited20/12/1993CERT3
RES08 - Purchase own shares18/10/2000RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of disqualification of an individual31/07/2005DO1
Notice of Administrative Receiver's death01/07/20013.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07