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Company Name: EUROPHONICS LIMITED

Company Type:

Limited Company

Company No:

03654583

Company Address:

EUROPHONICS LIMITED
27A Maxwell Road
NORTHWOOD
HA6 2XY


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EUROPHONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names06/08/2000RES12
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
RES13 - Other resolution08/11/2005RES13
OCREREG - Order of Court for re-registration04/05/1997OCREREG
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
L64.04 - Directions to defer dissolution14/05/1999L64.04
Other resolution - written resolution20/07/1997WRES13
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
EEIG1 - Statement of name24/05/2005EEIG1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Withdrawal of application for striking off08/08/2005652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
3.8 - Notice of Order to dispose of charged property21/12/19943.8
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Resolution to re-register - ordinary resolution23/06/1993ORES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Annual Return30/08/2002363a
Allotment of securities - special resolution26/08/2001SRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Decrease in nominal capital - written resolution10/11/1997WRESO5
WRES13 - Other resolution - written resolution02/12/1998WRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
169 - Return by a company purchasing its own23/10/2004169
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
CERTNM - Change of name certificate13/09/1998CERTNM
Redemption of shares - special resolution08/10/2000SRES16
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Withdrawal of application for striking off27/01/2002652C
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Order of Court (Section 425)29/01/1994OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
2.20 - Notice of variation of Administration Order22/04/20032.20
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
RES16 - Redemption of shares03/05/1994RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Change in situation or address of Registered Office29/10/2003287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Notice of completion of voluntary arrangement04/07/19951.4(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Redemption of shares - special resolution05/07/1996SRES16
287 - Change in situation or address of Registered Office29/04/2003287
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Statement of rights attached to allotted shares05/12/1999128(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)