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Company Name: EUROPEAN BUSINESS PARKS LIMITED

Company Type:

Limited Company

Company No:

05590937

Company Address:

EUROPEAN BUSINESS PARKS LIMITED
Oceana House Industry Road
NEWCASTLE UPON TYNE
NE6 5XB


Date:

10/11/2009

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 PARKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
RES06 - Reduction of issued capital16/01/2002RES06
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
318 - Location of directors' service con18/08/2003318
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
AUDS - Auditor's statement15/08/1998AUDS
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Decrease in nominal capital19/04/1995RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
EEIG6 - Statement of name21/11/1993EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
COCOMP - Order to wind up10/03/2001COCOMP
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
405(1) - Notice of appointment of Receiver17/09/1999405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
353a - Register of members in non-legible form05/06/2005353a
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Redemption of shares - written resolution30/11/2004WRES16
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
405(1) - Notice of appointment of Receiver24/05/2002405(1)
4.43 - Notice of final meeting of creditors27/04/20044.43
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of administration order27/02/20052.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Increase in nominal capital14/01/2001RESO4
SRES15 - Change of Name Special Resolution15/03/1995SRES15
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
EEIG2 - Statement of name26/02/1998EEIG2
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
363s - Annual Return20/12/2002363s
RES12 - Vary share rights/names26/12/1993RES12
Court Order for notice of wind up19/07/2003CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
353 - Register of members20/05/2005353
363b - Annual Return30/11/2005363b
EEIG6 - Statement of name04/02/2005EEIG6
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
BUSADDCH - Business address changed14/03/1995BUSADDCH
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
RES07 - Financial assistance in shares acquisition23/11/2001RES07