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Company Name: EUROPEAN CABLE AGENCIES LTD

Company Type:

Limited Company

Company No:

NI046117

Company Address:

EUROPEAN CABLE AGENCIES LTD
12 Baylands
Fourth Avenue
BANGOR
BT20 5JY


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 CABLE AGENCIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Confirmation of dissolution10/05/1995RES09
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
MISC - Miscellaneous document08/09/1995MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Decrease in nominal capital - special resolution21/10/2004SRESO5
OC138 - Order of Court (Section 138)17/02/2003OC138
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
363a - Annual Return22/02/2005363a
694(4)(b) - Statement of name13/12/1998694(4)(b)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
L64.01 - Early dissolution request24/08/1994L64.01
Release of Official Receiver21/05/2003L64.07HC
363s - Annual Return20/12/2002363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
3.4 - Certificate of constitution of creditors28/05/19953.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Reduction of issued capital - ordinary resolution28/02/2004ORES06
318 - Location of directors' service con24/08/2003318
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
VAL - Valuation Report05/12/2000VAL
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Statement of company's affairs08/12/20044.20
12 - Declaration on application for registration13/12/199412
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
51 - Application by an unlimited company to be re-registered as limited30/01/200251
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Statement of name19/09/2006694(4)(a)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
4.20 - Statement of company's affairs30/11/20034.20
Decrease in nominal capital - written resolution05/07/1993WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07