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Company Name: EUROPA MEDICAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02704486

Company Address:

EUROPA MEDICAL HOLDINGS LIMITED
Golds Catts Hill
Mark Cross
CROWBOROUGH
TN6 3NH


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 MEDICAL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request16/06/1996L64.01
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Return by an oversea company that the company is being wound up17/08/2006703P(1)
AAMD - Amended Accounts23/01/2000AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Early dissolution request07/10/1993L64.01HC
ELRES - Elective resolution24/06/1996ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Notice of striking-off action suspended16/09/1994DISS6
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Statement of name21/04/1994EEIG6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of Administrative Receiver's death06/07/19963.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
363 - Annual Return30/06/2002363
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
401 - Register of Charges09/09/2004401
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice of resignation of directors or secretaries19/12/2005288b
Order of Court for re-registration09/09/1993OCREREG
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Order of Court for re-registration to private company21/07/1995OC-PRI
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of result of meeting of creditors05/10/20042.8(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
RES13 - Other resolution25/01/2001RES13