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Company Name: EUROPEAN CAPITAL COMPANY LIMITED

Company Type:

Limited Company

Company No:

02496226

Company Address:

EUROPEAN CAPITAL COMPANY LIMITED
2 Gresham Street
LONDON
EC2V 7QP


Date:

09/11/2009

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 CAPITAL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution20/12/1999SRES12
Redemption of shares - extraordinary resolution20/06/2005ERES16
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
395 - Particulars of a mortgage or charge07/02/1999395
Resolution to re-register - extraordinary resolution12/11/1993ERES02
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
53 - Application by a public company for re-registration as a private company05/10/200053
386 - Notice of passing of resolution removing an auditor19/03/2006386
363b - Annual Return06/03/1994363b
Redemption of shares05/04/1996RES16
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
OCREREG - Order of Court for re-registration20/04/2001OCREREG
MISC - Miscellaneous document28/11/2004MISC
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
RES09 - Confirmation of dissolution23/06/1998RES09
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of variation of administration order01/07/20002.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
AAMD - Amended Accounts05/07/2005AAMD
Particulars of a mortgage or charge18/10/2000395
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice of death of Liquidator13/01/20054.18(SC)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Financial assistance in shares acquisition01/04/1998RES07