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Company Name: EUROPA INTERACTIVE LIMITED

Company Type:

Limited Company

Company No:

03626226

Company Address:

EUROPA INTERACTIVE LIMITED
C/O 11 Northfield Road
ILFRACOMBE
EX34 8AL


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 INTERACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
EEIG1 - Statement of name30/10/2004EEIG1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Notice of intention to carry on business as an investment company15/01/2002266(1)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
363x - Annual Return31/03/1996363x
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Allotment of securities - extraordinary resolution30/03/2005ERES10
SRES13 - Other resolution - special resolution20/06/1999SRES13
Certificate of release of Liquidator16/12/20054.14(SC)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Application by an unlimited company to be re-registered as limited31/08/199751
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
EEIG2 - Statement of name17/06/1993EEIG2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
AUDS - Auditor's statement21/10/2003AUDS
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
4.70 - Declaration of Solvency04/05/19974.70
MISC - Miscellaneous document30/04/1993MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Administration Order26/09/19952.7
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
VAL - Valuation Report05/05/2005VAL
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
RES06 - Reduction of issued capital22/12/2005RES06
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Change in situation or address of Registered Office29/07/1993287
1.1 - Report of meeting approving voluntary arran19/08/20011.1
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice of wind up09/10/1993F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
RES08 - Purchase own shares30/12/2000RES08
Location of register of directors' interests in shares etc30/10/1996325
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
6 - Cancellation of alteration to the objects of a company15/10/20066
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Notice of disqualification of an individual23/08/2004DO1
OC425 - Order of Court (Section 425)21/02/1999OC425
RES02 - esolution to re-register10/05/1994RES02
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Business address changed30/09/2004BUSADDCH
RESO4 - Increase in nominal capital28/01/1994RESO4
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
L64.04 - Directions to defer dissolution30/05/1996L64.04
694(4)(b) - Statement of name16/05/1997694(4)(b)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
3.4 - Certificate of constitution of creditors29/10/19943.4
Statement of rights attached to allotted shares12/09/2004128(1)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Order to wind up18/03/1996COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
L64.01HC - Early dissolution request26/07/2004L64.01HC
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
RES08 - Purchase own shares20/01/1997RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
EEIG6 - Statement of name26/05/1998EEIG6
RES12 - Vary share rights/names02/12/1996RES12
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
RES06 - Reduction of issued capital17/01/2005RES06
Return of final meeting in members' voluntary winding-up04/09/19964.71
Resolution to re-register - special resolution09/05/2002SRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Members' assent to company being re-registered as unlimited16/01/200349(8)a
401 - Register of Charges10/03/1994401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
694(4)(b) - Statement of name24/11/1995694(4)(b)
Allotment of securities - written resolution28/03/2004WRES10