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Company Name: EUROPA LIGHTING LLP

Company Type:

Limited Company

Company No:

OC315330

Company Address:

EUROPA LIGHTING LLP
Unit 2A Earlswood Trading Est
Poolhead Lane
Earlswood
SOLIHULL
B94 5EW


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 LIGHTING LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
COCOMP - Order to wind up19/02/2000COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
SRES15 - Change of Name Special Resolution16/07/2006SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
MISC - Miscellaneous document05/03/1999MISC
COAD - Instrument issued under Section 244(5)19/08/1998COAD
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Return by an oversea company that the company is being wound up09/08/2005703P(1)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Exempt from appointment of auditor02/03/2000RES03
RES13 - Other resolution19/02/2001RES13
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
225 - Change of Accounting Referenc02/10/1999225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
RES11 - Disapplication of pre-emption rights16/08/2001RES11
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
RESO4 - Increase in nominal capital26/09/1994RESO4
2.19 - Notice of discharge of Administration Order29/03/20052.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Return delivered for registration of a branch of an oversea company30/06/1999BR1
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
VAL - Valuation Report05/05/2005VAL
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Notice of leave granted in relation to a disqualification order29/03/1997DO3
SRES13 - Other resolution - special resolution06/07/2003SRES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Annual Return01/08/2004363a
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Register of members in non-legible form19/02/2006353a
Capital/bonus issue01/05/2003RES14
Withdrawal of application for striking off13/10/2003652C
Administrator's Abstract of receipts and payments22/11/20032.15
PROSP - Prospectus30/11/2005PROSP
2.7 - Administration Order10/09/20022.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
EEIG1 - Statement of name17/04/1996EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Financial assistance in shares acquisition09/09/1996RES07
Vary share rights/names - special resolution19/03/2003SRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
363x - Annual Return21/05/2006363x
Annual Return02/12/1993363
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
363a - Annual Return16/08/1993363a
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ