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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:

21/11/2009

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 CAPITAL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution23/06/1998RES09
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
RESO5 - Decrease in nominal capital06/08/2006RESO5
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
AA - Annual Accounts02/05/2000AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.43 - Notice of final meeting of creditors15/12/20004.43
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
L64.06 - Directions to defer dissolution27/11/1998L64.06
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Application by a private company for re-registration as a public company16/02/199743(3)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
RES03 - Exempt from appointment of auditor15/04/2006RES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Particulars of an issue of secured debentures in a series07/10/1999397a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
405(1) - Notice of appointment of Receiver04/08/2005405(1)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
2.21 - Statement of Administrator's proposals31/07/20022.21
Return of final meeting in members' voluntary winding-up27/04/20044.71
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Order of Court - dissolution void24/12/1994OC-DV
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Notice of winding up order03/03/20034.2(SC)
2.7 - Administration Order05/07/19982.7
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
363x - Annual Return26/06/2001363x
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Redemption of shares - extraordinary resolution23/01/2000ERES16
Mortgage Register28/04/1997ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Register of Charges27/07/2000401
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
OC425 - Order of Court (Section 425)21/02/1999OC425
397a -01/03/2001397a
AUDS - Auditor's statement03/12/1995AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
RES10 - Allotment of securities15/04/1996RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
288a - Notice of appointment of directors or secretaries05/07/2006288a
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Redemption of shares - ordinary resolution01/04/1995ORES16
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Change in situation or address of Registered Office06/11/1993287
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Certificate that creditors have been paid in full24/08/20004.51
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
BS - Balance sheet19/12/1999BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Location of register of directors' interests in shares etc23/03/1995325
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
353 - Register of members11/04/2004353
Purchase own shares - written resolution30/05/1994WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
2.7 - Administration Order10/08/20062.7
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
BONA - Bona Vacantia disclaimer15/03/2004BONA
RES16 - Redemption of shares26/02/1996RES16
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
2.7 - Administration Order08/08/20032.7
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5