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Company Name: EUROPA LEISURE LIMITED

Company Type:

Limited Company

Company No:

02603772

Company Address:

EUROPA LEISURE LIMITED
Unit 1 Beaufort House
15 St Botolph Street
LONDON
EC3A 7DT


Date:

23/11/2009

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 LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution07/07/1999WRES14
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
363b - Annual Return29/06/2006363b
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
652C - Withdrawal of application for striking off16/08/1996652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
OCREREG - Order of Court for re-registration21/07/1993OCREREG
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
AUDR - Auditor's report14/03/2001AUDR
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Redemption of shares - extraordinary resolution02/12/1994ERES16
RES10 - Allotment of securities06/06/1993RES10
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Capital/bonus issue - written resolution16/12/2002WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
RES02 - esolution to re-register01/05/2004RES02
Members' assent to company being re-registered as unlimited29/03/200649(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
652A - Application for striking off12/09/1997652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Redemption of shares - ordinary resolution05/03/1996ORES16
Capital/bonus issue25/11/2001RES14
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
L64.01 - Early dissolution request20/06/1995L64.01
SA - Shares agreement11/02/2005SA
AUD - Auditor's letter of resignation21/05/1994AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.20 - Statement of company's affairs19/03/19944.20
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
386 - Notice of passing of resolution removing an auditor14/03/1996386