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Company Name: EUROPHARMA TRADING LIMITED

Company Type:

Limited Company

Company No:

03801032

Company Address:

EUROPHARMA TRADING LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


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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EUROPHARMA TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency12/04/20014.25(SC)
BUSADDCH - Business address changed10/09/2006BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Decrease in nominal capital - written resolution05/01/2001WRESO5
EEIG6 - Statement of name08/04/2000EEIG6
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Financial assistance in shares acquisition12/08/2006RES07
Reduction of issued capital - ordinary resolution09/05/2000ORES06
2.23 - Notice of result of meeting of creditors19/05/20062.23
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Order of Court (Section 138)25/06/1994OC138
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Notice of administration order18/11/20042.2(scot)
RELREC - Official Receiver's release24/10/1999RELREC
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Confirmation of dissolution - written resolution11/10/1994WRES09
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
RES13 - Other resolution31/10/2000RES13
Statement of rights attached to allotted shares06/08/2005128(1)
OC425 - Order of Court (Section 425)13/05/1993OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Release of Official Receiver14/03/2001L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Re-registration of a company from private to public19/07/1996CERT5
2.21 - Statement of Administrator's proposals08/10/20032.21
Declaration on application for registration (Welsh language form).17/08/200412CYM
3.10 - Administrative Receiver's report28/04/19933.10
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
RES03 - Exempt from appointment of auditor01/09/1998RES03
Directions to defer dissolution11/09/2006L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Location of directors' service contracts09/03/1997318
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Change of name certificate14/01/1994CERTNM
3.10 - Administrative Receiver's report03/11/20023.10
RES11 - Disapplication of pre-emption rights26/11/1993RES11
RES02 - esolution to re-register09/09/2003RES02
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Written elective resolution27/06/2000(W)ELRES
Instrument issued under Section 244(5)22/12/2003COAD
Shares agreement22/06/2006SA
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
RES16 - Redemption of shares31/12/1996RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Annual Return02/10/2004363s
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
RELREC - Official Receiver's release21/08/2000RELREC
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Other resolution - ordinary resolution31/08/1999ORES13