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Company Name: EUROPEAN NATIONAL DISTRIBUTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04611823

Company Address:

EUROPEAN NATIONAL DISTRIBUTION SERVICES LIMITED
2 A C Court
High Street
THAMES DITTON
KT7 0SR


Date:

30/11/2009

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 NATIONAL DISTRIBUTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Capital/bonus issue - special resolution01/02/2003SRES14
OCREREG - Order of Court for re-registration21/12/2003OCREREG
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
RES12 - Vary share rights/names26/04/2002RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
363x - Annual Return18/10/1994363x
Exempt from appointment of auditor15/03/2004RES03
AA - Annual Accounts03/11/1994AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Register of Charges18/11/1994401
Notice of completion of voluntary arrangement17/03/20001.4(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Redemption of shares - ordinary resolution12/06/2003ORES16
Confirmation of dissolution25/11/1996RES09
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Application by a private company for re-registration as a public company30/12/200143(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Redemption of shares09/03/2001RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of variation of administration order01/07/20002.12(scot)
Notice of Receiver's report21/10/19953.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
First Directors and secretary and intended situation of Registered Office16/04/200410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
3.4 - Certificate of constitution of creditors28/05/19953.4
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
RES03 - Exempt from appointment of auditor11/02/1998RES03
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of place where an oversea branch register is kept22/10/1995362
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Directions to defer dissolution14/04/2006L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
4.70 - Declaration of Solvency18/12/19934.70
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
BUSADDCH - Business address changed28/02/2002BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
386 - Notice of passing of resolution removing an auditor05/05/1998386
L64.06 - Directions to defer dissolution02/02/2006L64.06
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
318 - Location of directors' service con24/08/2003318
BS - Balance sheet25/02/1997BS
Notice of appointment of Receiver01/04/2006405(1)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Increase in nominal capital12/08/2004RESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
L64.04 - Directions to defer dissolution05/09/1994L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Capital/bonus issue31/01/2001RES14
COAD - Instrument issued under Section 244(5)08/06/2002COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Memorandum and Articles21/01/1994MA
Notice of disqualification order against a body corporate03/05/1994DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Notice of Receiver's report27/06/20013.5(scot)
12 - Declaration on application for registration26/03/200412
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Auditor's letter of resignation14/07/1999AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of striking-off action suspended04/05/2001DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Vary share rights/names - written resolution08/02/2000WRES12
Notice of manager's particulars11/09/2000EEIG3
12 - Declaration on application for registration14/05/200012
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
RES06 - Reduction of issued capital27/12/2001RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157