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Company Name: EUROPHARMA TECHNOLOGY & CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05287601

Company Address:

EUROPHARMA TECHNOLOGY & CONSULTANTS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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EUROPHARMA TECHNOLOGY & CONSULTANTS LIMITED



Companies House documents and credit reports
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416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of striking-off action suspended07/09/1994DISS6
Return by a company purchasing its own shares10/09/1997169
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
3.4 - Certificate of constitution of creditors24/07/19973.4
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Order of Court - dissolution void19/02/1995OC-DV
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Notice of increase in nominal capital14/03/2005123
Resolution to re-register19/09/1998RES02
Purchase own shares20/05/2000RES08
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
225 - Change of Accounting Referenc30/07/2003225
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
WRES13 - Other resolution - written resolution07/09/2000WRES13
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
PROSP - Prospectus04/09/1996PROSP
Administration Order24/11/20052.7
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
COCOMP - Order to wind up11/11/2002COCOMP
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Application for striking off25/07/2004652A
Order of Court - dissolution void24/12/1994OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
AAMD - Amended Accounts17/11/1996AAMD
VAL - Valuation Report07/10/1998VAL
Directions to defer dissolution10/09/2006L64.06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
363a - Annual Return04/09/1998363a
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Administrative Receiver's report22/02/19983.10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Notice of disqualification of an individual12/12/2002DO1
AUDR - Auditor's report20/12/2004AUDR
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
2.6 - Notice of Administration Order30/05/19932.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07