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Company Name: EUROPEAN MEZZANINE SYSTEMS

Company Type:

Non-Limited

Company Address:

EUROPEAN MEZZANINE SYSTEMS
303 Tettenhall Rd
WOLVERHAMPTON
WV6 0LB


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on european mezzanine systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on european mezzanine systems, please click on the link below:

EUROPEAN MEZZANINE SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/06/2004363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
L64.01 - Early dissolution request27/05/2002L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Change of Accounting Reference Date10/07/2006225
RESO4 - Increase in nominal capital05/06/1995RESO4
Purchase own shares - special resolution29/10/1994SRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
SRES15 - Change of Name Special Resolution30/05/2002SRES15
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
COCOMP - Order to wind up21/07/1993COCOMP
Shares agreement12/08/2001SA
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
DISS40 - Notice of striking-off action disc23/12/2001DISS40
RES09 - Confirmation of dissolution08/10/1996RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of discharge of Administration Order19/03/20062.19
Other resolution - ordinary resolution13/10/1993ORES13
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Re-registration of a company from public to private with a change of name24/09/1993CERT11
OC425 - Order of Court (Section 425)15/10/1994OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
363b - Annual Return21/03/1998363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Liquidator's statement of receipts and payments15/02/19954.68
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of completion of voluntary arrangement08/05/20031.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Return of alteration in the charter25/07/1997692(1)(a)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
123 - Notice of increase in nominal capital02/09/2005123
362 - Notice of place where an oversea branch register is kept12/07/1996362
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
MISC - Miscellaneous document29/10/1993MISC
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of receiver's death30/04/19933.3(scot)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
PROSP - Prospectus13/11/1998PROSP
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
RES13 - Other resolution21/03/1997RES13
Bona Vacantia disclaimer10/11/1999BONA
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice of Administrative Receiver's death06/10/20013.7
Resolution to re-register26/07/1999RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Notice of appointment of directors or secretaries06/09/1999288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
WRES13 - Other resolution - written resolution28/01/1999WRES13
RES12 - Vary share rights/names14/02/2006RES12
Notice of discharge of Administration Order24/02/20062.19
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Auditor's report16/12/1997AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Reduction of issued capital - ordinary resolution03/06/2001ORES06
RESO5 - Decrease in nominal capital20/05/2005RESO5
12 - Declaration on application for registration28/03/200212
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Annual Return22/04/2000363b