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Company Name: EUROPA HOUSE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01354734

Company Address:

EUROPA HOUSE INVESTMENTS LIMITED
55 Station Road
BEACONSFIELD
HP9 1QL


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.


To view the most up to date company information on europa house investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on europa house investments limited, please click on the link below:

EUROPA HOUSE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Amended Accounts04/11/2002AAMD
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
ELRES - Elective resolution03/12/2001ELRES
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
1.4 - Notice of completion of voluntary arrang05/10/20001.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Resolution to re-register - ordinary resolution07/04/2000ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Auditor's report16/07/2000AUDR
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
RES12 - Vary share rights/names09/11/1999RES12
Liquidator's statement of receipts and payment20/10/20034.6(SC)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Administrator's abstract of receipts and payments05/05/20062.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Notice of appointment of directors or secretaries06/09/1999288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
2.6 - Notice of Administration Order26/07/19982.6
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
652C - Withdrawal of application for striking off30/11/2005652C
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Annual Return07/05/1999363s
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
RESO4 - Increase in nominal capital03/03/1996RESO4
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
L64.01 - Early dissolution request10/02/2006L64.01