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Company Name: EUROPA HOUSE HOTEL LIMITED

Company Type:

Limited Company

Company No:

03870629

Company Address:

EUROPA HOUSE HOTEL LIMITED
Reddin House
278 Mitcham Lane
LONDON
SW16 6NU


Date:

29/11/2009

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 HOUSE HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual15/05/2003DO1
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of closure of a place of business of an oversea company13/07/1997CENT8
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
3.10 - Administrative Receiver's report28/11/19963.10
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Prospectus04/03/2000PROSP
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
3.10 - Administrative Receiver's report30/12/20003.10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
PROSP - Prospectus13/04/1998PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
SA - Shares agreement10/08/2000SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
2.21 - Statement of Administrator's proposals04/03/20062.21
Notice of constitution of liquidation committee17/12/19994.48
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
363a - Annual Return17/10/1993363a
MA - Memorandum and Articles15/05/1993MA
Certificate of specific penalty11/11/1998SPECPEN
401 - Register of Charges23/08/2005401
AA - Annual Accounts29/09/2001AA
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
12 - Declaration on application for registration17/07/200512
353a - Register of members in non-legible form06/09/2002353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Certificate that creditors have been paid in full01/06/20054.51
51 - Application by an unlimited company to be re-registered as limited23/12/200151
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Balance sheet27/02/2000BS
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
1.4 - Notice of completion of voluntary arrang17/12/20021.4
395 - Particulars of a mortgage or charge15/11/2001395
AUD - Auditor's letter of resignation11/10/1994AUD
Notice of discharge of administration order18/06/20032.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
EEIG1 - Statement of name12/06/2002EEIG1
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Vary share rights/names - written resolution02/11/2006WRES12
VAL - Valuation Report24/02/2002VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
RES03 - Exempt from appointment of auditor25/09/2002RES03
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
4.70 - Declaration of Solvency23/05/19954.70
NEWINC - New Incorporation documents29/04/2001NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
RES08 - Purchase own shares12/07/2004RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Notice of order to deal with secured property22/01/20022.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
386 - Notice of passing of resolution removing an auditor30/10/2004386
405(1) - Notice of appointment of Receiver06/02/2001405(1)
RES02 - esolution to re-register05/08/1997RES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of receiver's death20/03/19953.3(scot)
Statement of name05/11/1997EEIG2
OCREREG - Order of Court for re-registration03/08/1999OCREREG
RES06 - Reduction of issued capital03/09/2001RES06
694(4)(b) - Statement of name11/04/2000694(4)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14