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Company Name: EUROPEAN BUSINESS CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05874129

Company Address:

EUROPEAN BUSINESS CORPORATION LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

21/11/2009

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

Email Address:
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EUROPEAN BUSINESS CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
DISS40 - Notice of striking-off action disc13/03/1996DISS40
386 - Notice of passing of resolution removing an auditor19/04/1998386
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
RES11 - Disapplication of pre-emption rights16/06/1997RES11
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
DISS40 - Notice of striking-off action disc25/01/1996DISS40
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of order to deal with secured property04/06/19982.11(scot)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
325 - Location of register of directors' interests in shares etc28/11/2004325
Administration Order24/11/20052.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
6 - Cancellation of alteration to the objects of a company07/05/20066
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Return by an oversea company subject to branch registration19/06/2003BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Statement of name15/03/2000EEIG1
288a - Notice of appointment of directors or secretaries01/05/2000288a
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Decrease in nominal capital - special resolution29/11/2001SRESO5
288a - Notice of appointment of directors or secretaries25/07/2005288a
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of completion of voluntary arrangement04/10/20021.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Return of final meeting in members' voluntary winding-up09/10/19964.71
353 - Register of members03/04/2003353
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
F14 - Notice of wind up08/01/1999F14
386 - Notice of passing of resolution removing an auditor09/04/1993386
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Administration Order28/07/20052.7
Resolution to re-register - extraordinary resolution12/11/1993ERES02
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Return delivered for registration of a branch of an oversea company26/11/1996BR1