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Company Name: EUROPA LOGISTICS LTD

Company Type:

Limited Company

Company No:

05941829

Company Address:

EUROPA LOGISTICS LTD
126 Keevil Drive
Southfields
LONDON
SW19 6TB


Date:

06/12/2009

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 LOGISTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
WRES13 - Other resolution - written resolution24/01/1996WRES13
Notice of change of directors or secretaries or in their particulars13/04/2004288c
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
4.70 - Declaration of Solvency24/04/20064.70
RES11 - Disapplication of pre-emption rights06/10/2000RES11
2.18 - Notice of Order to deal with charged property26/05/20042.18
Statement of company's affairs17/02/20054.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.70 - Declaration of Solvency19/10/20064.70
AUD - Auditor's letter of resignation06/04/1998AUD
694(4)(a) - Statement of name04/08/2005694(4)(a)
Purchase own shares - special resolution30/11/2005SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
BUSADDCH - Business address changed27/10/2004BUSADDCH
363s - Annual Return10/09/1997363s
Notice of closure of a branch of an oversea company04/03/2004695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Elective resolution16/07/1993ELRES
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Notice of variation of administration order17/09/20022.12(scot)
L64.01 - Early dissolution request16/06/1996L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Auditor's report03/12/2006AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Abstract of receipt and payments in receivership08/11/19943.6
395 - Particulars of a mortgage or charge11/12/1993395
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
COCOMP - Order to wind up27/04/1993COCOMP
53 - Application by a public company for re-registration as a private company29/06/200053
New Incorporation documents21/02/2000NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
395 - Particulars of a mortgage or charge07/08/1995395
Redemption of shares - ordinary resolution24/10/1995ORES16
AUDS - Auditor's statement27/09/1994AUDS
Particulars of a mortgage or charge05/06/1998395
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
L64.07 - Release of Official Receiver28/03/2000L64.07
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Increase in nominal capital - written resolution09/05/2002WRESO4