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Company Name: EUROPEAN BUSINESS CENTRE WW LIMITED

Company Type:

Limited Company

Company No:

03889576

Company Address:

EUROPEAN BUSINESS CENTRE WW LIMITED
Suite 401 302 Regent Street
LONDON
W1B 3HH


Date:

22/11/2009

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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EUROPEAN BUSINESS CENTRE WW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own25/04/2004169
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
2.19 - Notice of discharge of Administration Order03/08/20052.19
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
RES11 - Disapplication of pre-emption rights30/08/1996RES11
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
EEIG2 - Statement of name28/12/2001EEIG2
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
318 - Location of directors' service con28/12/2005318
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Exempt from appointment of auditor - special resolution28/12/1995SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
363x - Annual Return13/11/1996363x
Notice of discharge of Administration Order13/12/20012.19
Notice of closure of a place of business of an oversea company26/08/2004CENT8
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.70 - Declaration of Solvency25/04/19974.70
4.43 - Notice of final meeting of creditors06/11/19994.43
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of striking-off action suspended15/01/2002DISS6
RELREC - Official Receiver's release31/12/2005RELREC
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Decrease in nominal capital - written resolution05/07/1993WRESO5
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ELRES - Elective resolution24/11/2004ELRES
Instrument issued under Section 244(5)21/07/2000COAD
Notice of result of meeting of creditors03/05/19962.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Re-registration of a company from public to private with a change of name25/03/1995CERT11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
363x - Annual Return17/03/2005363x
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of winding up order03/03/20034.2(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
EEIG1 - Statement of name16/09/2004EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Notice of Administrative Receiver's death15/03/19973.7
51 - Application by an unlimited company to be re-registered as limited25/12/200251
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.51 - Certificate that creditors have been paid in full24/04/19994.51
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Notice of petition for administration order25/08/19942.1(scot)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5