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Company Name: EUROPEAN BUSINESS TRADING & TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04522734

Company Address:

EUROPEAN BUSINESS TRADING & TRANSPORT LIMITED
4TH Floor Lawford House
Albert Place
LONDON
N3 1RL


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 TRADING & TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Re-registration of a company from private to public05/12/1995CERT5
RES08 - Purchase own shares12/03/2000RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Resolution to re-register - ordinary resolution23/02/2005ORES02
Liquidator's statement of receipts and payment09/12/19984.6(SC)
AAMD - Amended Accounts02/09/1995AAMD
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
L64.06 - Directions to defer dissolution29/02/2004L64.06
AUDR - Auditor's report16/12/1997AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
1.4 - Notice of completion of voluntary arrang31/01/20021.4
RES08 - Purchase own shares02/12/1995RES08
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
363b - Annual Return24/08/1999363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Certificate that creditors have been paid in full09/06/19964.51
Notice of variation of administration order10/08/19982.12(scot)
694(4)(b) - Statement of name19/01/2004694(4)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
353 - Register of members25/08/2005353
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Location of register of directors' interests in shares etc02/02/2002325
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
AAMD - Amended Accounts06/06/1996AAMD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
4.20 - Statement of company's affairs30/11/20034.20
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
363 - Annual Return24/12/1999363
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Abstract of receipt and payments in receivership08/01/19953.6
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Bona Vacantia disclaimer24/02/1994BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Application by a public company for re-registration as a private company22/11/199653
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
2.7 - Administration Order06/02/19942.7
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Other resolution - special resolution15/11/2002SRES13
Annual Return29/12/1995363a
COAD - Instrument issued under Section 244(5)07/11/2001COAD
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
OC138 - Order of Court (Section 138)19/01/1994OC138
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
RELREC - Official Receiver's release09/09/2003RELREC
362 - Notice of place where an oversea branch register is kept03/03/1995362
BS - Balance sheet10/09/1996BS
2.7 - Administration Order17/01/20032.7
Declaration on application for registration (Welsh language form).01/12/199712CYM
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
PROSP - Prospectus04/09/1996PROSP
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
RES09 - Confirmation of dissolution02/09/1998RES09
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Particulars of a charge created by a company registered in Scotland24/01/2004410
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4