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Company Name: EUROPEAN NIGHT SERVICES LIMITED

Company Type:

Limited Company

Company No:

02461711

Company Address:

EUROPEAN NIGHT SERVICES LIMITED
Eurostar House
Waterloo Station
LONDON
SE1 8SE


Date:

28/11/2009

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 NIGHT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name08/10/1999CERT11
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
353a - Register of members in non-legible form04/05/1994353a
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Memorandum and Articles - used in re-registration21/02/2003MAR
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Statement of name17/11/2000EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
3.7 - Notice of Administrative Receiver's death24/03/20063.7
RESO4 - Increase in nominal capital18/06/1993RESO4
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
RESO4 - Increase in nominal capital22/12/1999RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Notice of dismissal of petition for administration order07/11/20032.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
L64.04 - Directions to defer dissolution21/11/1994L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
363b - Annual Return31/10/2004363b
Administrative Receiver's report28/07/19973.10
Notice of change of directors or secretaries or in their particulars04/12/1996288c
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Liquidator's statement of receipts and payments31/03/19944.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Auditor's statement14/10/2003AUDS
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Exempt from appointment of auditor20/12/2004RES03