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Company Name: EUROPA LOGISTICS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05939165

Company Address:

EUROPA LOGISTICS SOLUTIONS LIMITED
19 Riverside Place
STAINES
TW19 7LP


Date:

01/12/2009

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 LOGISTICS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator04/11/20034.16(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Mortgage Register25/11/1994ZMORT REG
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Re-registration of a company from public to private with a change of name24/09/1993CERT11
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Change of name certificate10/09/2003CERTNM
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
288a - Notice of appointment of directors or secretaries30/10/2004288a
1.1 - Report of meeting approving voluntary arran20/08/20011.1
OC - Order of Court24/05/2001OC
Early dissolution request17/07/1996L64.01HC
652A - Application for striking off25/01/2004652A
Memorandum and Articles21/01/1994MA
Notice of removal of Liquidator09/06/19934.11(SC)
353a - Register of members in non-legible form27/07/2000353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Declaration of solvency21/02/19984.25(SC)
363s - Annual Return08/03/1995363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Statement of Administrator's proposals03/06/20042.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Directions to defer dissolution22/02/1998L64.06
Allotment of securities - extraordinary resolution11/01/2003ERES10
Redemption of shares - ordinary resolution12/06/2003ORES16
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
169 - Return by a company purchasing its own27/06/2004169
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
225 - Change of Accounting Referenc20/11/1999225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Vary share rights/names - extraordinary resolution16/05/1998ERES12
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
RES02 - esolution to re-register08/08/2005RES02
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of completion of voluntary arrangement28/10/20001.4
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Auditor's letter of resignation17/03/1996AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Administrator's Abstract of receipts and payments08/04/20032.15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Redemption of shares27/03/2005RES16
363x - Annual Return30/12/2002363x
363s - Annual Return06/01/2002363s
Vary share rights/names12/10/1996RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
L64.01 - Early dissolution request21/09/1996L64.01
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
WRES13 - Other resolution - written resolution30/04/1996WRES13
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
363 - Annual Return17/12/1995363
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Annual Return (Welsh language form)14/12/2004363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM