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Company Name: EUROPE-SURVEILLANCE LTD

Company Type:

Limited Company

Company No:

05701858

Company Address:

EUROPE-SURVEILLANCE LTD
Empire House 175 Piccadilly
Mayfair
LONDON
W1J 9TB


Date:

27/11/2009

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

Email Address:
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EUROPE-SURVEILLANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors13/11/20022.23
363x - Annual Return16/10/2003363x
RELREC - Official Receiver's release08/07/1994RELREC
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
397a -09/11/2004397a
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of Administrative Receiver's death01/05/20053.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Confirmation of dissolution - special resolution18/05/1993SRES09
DISS40 - Notice of striking-off action disc15/12/1993DISS40
397a -24/10/2005397a
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Notice of increase in nominal capital25/12/1995123
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
New Incorporation documents03/02/2001NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Location of directors' service contracts09/11/2002318
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
AAMD - Amended Accounts19/10/2002AAMD
694(4)(b) - Statement of name17/05/2006694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Return by a company purchasing its own shares11/05/1999169
Change of name certificate16/05/1998CERTNM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
BS - Balance sheet07/07/1994BS
COAD - Instrument issued under Section 244(5)09/11/2003COAD
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Notice of increase in nominal capital22/04/2003123
Notice of appointment of Receiver22/05/1999405(1)
Vary share rights/names - written resolution14/02/2000WRES12
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
EEIG2 - Statement of name26/02/1998EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Location of register of directors' interests in shares etc08/05/2001325
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice of final meeting of creditors27/05/19944.17(SC)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400