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Company Name: EUROPETRA LIMITED

Company Type:

Limited Company

Company No:

05918681

Company Address:

EUROPETRA LIMITED
57 Park View
LONDON
N21 1QS


Date:

01/12/2009

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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EUROPETRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Declaration on application for registration11/06/199312
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
2.21 - Statement of Administrator's proposals03/09/20042.21
694(4)(b) - Statement of name19/01/1999694(4)(b)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Memorandum and Articles - used in re-registration18/10/1998MAR
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Other resolution - extraordinary resolution05/09/1999ERES13
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
MISC - Miscellaneous document18/05/1998MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Miscellaneous document01/12/2006MISC
New Incorporation documents03/02/2001NEWINC
DO1 - Notice of disqualification of an indi15/02/1996DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
AA - Annual Accounts10/04/1998AA
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Order of Court (Section 425)06/07/2004OC425
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
2.7 - Administration Order08/01/20042.7
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
L64.04 - Directions to defer dissolution25/08/1998L64.04
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Memorandum and Articles27/05/2000MA
12 - Declaration on application for registration10/12/200012
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Annual Return01/09/2001363s
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Notice of result of meeting of creditors28/03/19952.8(scot)
NEWINC - New Incorporation documents11/04/2000NEWINC
AAMD - Amended Accounts28/04/2000AAMD
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Disapplication of pre-emption rights06/02/2006RES11
2.23 - Notice of result of meeting of creditors16/10/19982.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
COCOMP - Order to wind up12/11/2006COCOMP
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Notice of place where an oversea branch register is kept23/10/1993362
L64.01HC - Early dissolution request29/11/2001L64.01HC
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242