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Company Name: EUROPA MAGAZINES LIMITED

Company Type:

Limited Company

Company No:

03479181

Company Address:

EUROPA MAGAZINES LIMITED
Renslade House
Bonhay Road
EXETER
EX4 3AY


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on europa magazines limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on europa magazines limited, please click on the link below:

EUROPA MAGAZINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
325 - Location of register of directors' interests in shares etc18/04/2002325
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
AA - Annual Accounts01/06/2001AA
Memorandum and Articles - used in re-registration15/03/1995MAR
6 - Cancellation of alteration to the objects of a company05/06/19966
First Directors and secretary and intended situation of Registered Office05/10/199310
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Resolution to re-register - ordinary resolution18/09/1997ORES02
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
363a - Annual Return08/06/2005363a
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
L64.01HC - Early dissolution request02/07/1998L64.01HC
Cancellation of alteration to the objects of a company16/04/19946
Notice of death of Voluntary Liquidator25/11/20034.44
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
652A - Application for striking off13/08/1993652A
3.4 - Certificate of constitution of creditors11/12/19973.4
F14 - Notice of wind up14/08/1998F14
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Capital/bonus issue - written resolution21/11/2001WRES14
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
652A - Application for striking off24/10/2001652A
Orders to rescind, defer or stay28/05/1994COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Memorandum and Articles11/06/2005MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Auditor's letter of resignation27/06/1994AUD
OC - Order of Court04/11/2003OC
Re-registration of a company from limited to unlimited21/11/1999CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Notice of death of Voluntary Liquidator15/07/19964.44
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
EEIG2 - Statement of name31/07/1996EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
MA - Memorandum and Articles27/04/1997MA
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
RES06 - Reduction of issued capital16/11/1994RES06
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
694(4)(a) - Statement of name17/10/2000694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Order of Court18/05/1998OC
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16