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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:

22/11/2009

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 PARKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
123 - Notice of increase in nominal capital23/10/1996123
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Application by a public company for re-registration as a private company28/09/200453
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
RES14 - Capital/bonus issue12/01/1996RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Purchase own shares - ordinary resolution25/07/1999ORES08
363x - Annual Return26/07/2006363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
WRES13 - Other resolution - written resolution11/11/1999WRES13
318 - Location of directors' service con30/12/2005318
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
6 - Cancellation of alteration to the objects of a company08/06/19936
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Other resolution - ordinary resolution31/08/1999ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Resolution to re-register04/01/2003RES02
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Notice of result of meeting of creditors22/06/20032.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
MISC - Miscellaneous document08/02/2001MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Redemption of shares05/04/1996RES16
Notice of increase in nominal capital05/02/1995123
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
4.43 - Notice of final meeting of creditors06/07/19984.43
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
51 - Application by an unlimited company to be re-registered as limited27/07/200351
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Allotment of securities - special resolution14/10/1997SRES10
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
CERTNM - Change of name certificate22/02/1995CERTNM
Return by a company purchasing its own shares27/10/2000169
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
2.20 - Notice of variation of Administration Order18/12/19962.20
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)