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Company Name: EUROPIC LTD

Company Type:

Limited Company

Company No:

03708915

Company Address:

EUROPIC LTD
Hanbury Drive
Leytonstone House
Leytonstone
LONDON
E11 1HR


Date:

30/11/2009

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

Email Address:
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EUROPIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
363s - Annual Return27/06/2004363s
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
RES03 - Exempt from appointment of auditor24/04/1994RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
EEIG2 - Statement of name31/07/1996EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of removal of Liquidator18/09/19964.11(SC)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
363a - Annual Return24/03/1998363a
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
4.70 - Declaration of Solvency21/05/20044.70
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Redemption of shares - special resolution07/07/2001SRES16
694(4)(b) - Statement of name06/07/1994694(4)(b)
Notice of discharge of Administration Order31/01/19992.19
DISS40 - Notice of striking-off action disc31/03/1994DISS40
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of result of meeting of creditors05/10/20042.8(scot)
Notice of disqualification of an individual31/07/2005DO1
Release of Official Receiver20/02/1997L64.07
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Re-registration of a company from public to private01/01/2006CERT10
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of appointment of Receiver19/09/1999405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
BONA - Bona Vacantia disclaimer21/07/2003BONA
397a -02/07/2006397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
2.18 - Notice of Order to deal with charged property28/11/19942.18
3.4 - Certificate of constitution of creditors29/10/19993.4
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Register of members25/07/2006353
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Notice of completion of voluntary arrangement11/11/19931.4
RES03 - Exempt from appointment of auditor25/08/2003RES03
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
RES02 - esolution to re-register03/04/1997RES02
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
RES02 - esolution to re-register23/05/1995RES02
Balance sheet27/02/2000BS
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
CLOSE - Scheme of Arrangement10/11/2006CLOSE