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Company Name: EUROPA LINK INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

01096629

Company Address:

EUROPA LINK INTERNATIONAL LIMITED
Allen House
Newarke Street
LEICESTER
LE1 5SG


Date:

29/11/2009

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 LINK INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Notice of Order to dispose of charged property18/03/20033.8
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
RES13 - Other resolution04/12/2004RES13
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
2.2(scot) - Notice of administration order16/10/19962.2(scot)
L64.01 - Early dissolution request25/08/2002L64.01
Redemption of shares06/05/2006RES16
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
ELRES - Elective resolution28/07/1993ELRES
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
3.7 - Notice of Administrative Receiver's death04/03/19963.7
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Statement of company's affairs04/02/19994.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
363 - Annual Return06/07/1993363
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Declaration on application for registration10/06/200612
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
AUD - Auditor's letter of resignation01/08/1997AUD
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
COCOMP - Order to wind up12/11/2006COCOMP
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
MA - Memorandum and Articles13/06/1998MA
RES06 - Reduction of issued capital08/02/2006RES06
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Release of Official Receiver08/10/2000L64.07HC
2.19 - Notice of discharge of Administration Order11/12/19982.19
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Court Order for notice of wind up07/04/1998CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
OC - Order of Court25/09/1999OC
Statement of name15/06/1998694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Liquidator's statement of receipts and payment01/10/19944.6(SC)
2.20 - Notice of variation of Administration Order20/03/20042.20
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Notice of Order to dispose of charged property08/05/19953.8
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM