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Company Name: EUROPEAN NETCOM LIMITED

Company Type:

Limited Company

Company No:

05495670

Company Address:

EUROPEAN NETCOM LIMITED
401 Langham House
30 Margaret Street
LONDON
W1W 8SA


Date:

26/11/2009

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 NETCOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of statement of administrator's proposals28/03/19972.7(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Auditor's letter of resignation26/06/1993AUD
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
WRES13 - Other resolution - written resolution13/08/1993WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
RES06 - Reduction of issued capital29/09/2004RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Particulars of a mortgage or charge14/12/2004395
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
OC138 - Order of Court (Section 138)05/01/1999OC138
Statement of company's affairs17/02/20054.20
Valuation Report20/09/1999VAL
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
BUSADDCH - Business address changed04/10/2002BUSADDCH
Certificate of release of Liquidator18/11/19934.14(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice of manager's particulars26/04/1996EEIG3
363 - Annual Return30/05/1995363
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Return of final meeting in members' voluntary winding-up14/11/20014.71
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
2.23 - Notice of result of meeting of creditors26/02/19972.23
RES08 - Purchase own shares11/05/1995RES08
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
L64.04 - Directions to defer dissolution26/06/1994L64.04
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
SA - Shares agreement11/02/2005SA
169 - Return by a company purchasing its own26/09/2003169
SRES13 - Other resolution - special resolution09/12/2005SRES13
1.1 - Report of meeting approving voluntary arran06/04/19991.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
397a -22/01/2000397a
363a - Annual Return02/04/1999363a
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Reduction of issued capital - special resolution28/04/1993SRES06
AAMD - Amended Accounts05/07/2005AAMD
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
SRES15 - Change of Name Special Resolution07/03/2005SRES15
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Annual Return05/08/2004363
OC425 - Order of Court (Section 425)15/07/2004OC425
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Order of Court16/12/1993OC
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
2.6 - Notice of Administration Order30/05/19932.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
SRES13 - Other resolution - special resolution27/05/2006SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
EEIG2 - Statement of name18/09/2001EEIG2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Other resolution - written resolution06/09/2004WRES13
Return by a company purchasing its own shares20/08/2002169