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Company Name: EUROPEAN CAPITAL MARKETS LIMITED

Company Type:

Limited Company

Company No:

05004266

Company Address:

EUROPEAN CAPITAL MARKETS LIMITED
15 Southampton Place
LONDON
WC1A 2AJ


Date:

22/11/2009

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 MARKETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
288a - Notice of appointment of directors or secretaries16/07/2000288a
RES07 - Financial assistance in shares acquisition24/10/2005RES07
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
RESO4 - Increase in nominal capital01/08/1998RESO4
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Purchase own shares20/05/2000RES08
MA - Memorandum and Articles26/07/1997MA
Annual Return09/01/1994363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Reduction of issued capital - written resolution26/12/2002WRES06
Notice of leave granted in relation to a disqualification order14/01/2005DO3
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.51 - Certificate that creditors have been paid in full05/08/20014.51
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
OC - Order of Court04/11/2003OC
RES07 - Financial assistance in shares acquisition04/08/1999RES07
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
2.7 - Administration Order17/01/20032.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
363s - Annual Return05/07/1994363s
RES06 - Reduction of issued capital16/08/2006RES06
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Annual Return10/08/2006363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Release of Official Receiver20/02/1997L64.07
Notice of vacation of office by Liquidator14/04/19994.19(SC)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Notice of striking-off action suspended08/04/1995DISS6
Notice of appointment of Receiver09/11/1999405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
2.7 - Administration Order05/07/19982.7
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
652C - Withdrawal of application for striking off27/06/2001652C
Return by an oversea company subject to branch registration06/05/2006BR3
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Statement of name08/09/2006694(4)(a)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
RES12 - Vary share rights/names14/02/2006RES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Official Receiver's release11/12/1996RELREC
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
WRES13 - Other resolution - written resolution19/10/1999WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
363s - Annual Return22/09/1993363s
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Allotment of securities - written resolution19/12/1999WRES10
Notice of statement of administrator's proposals20/10/19962.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03