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Company Name: EUROPIERCE WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

05299269

Company Address:

EUROPIERCE WORLDWIDE LIMITED
Wilderton Grange 4 Wilderton
Road West Branksome Farm
POOLE
BH13 6EF


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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EUROPIERCE WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Allotment of securities - extraordinary resolution11/10/1993ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
NEWINC - New Incorporation documents19/11/1994NEWINC
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
363 - Annual Return11/11/1996363
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
325 - Location of register of directors' interests in shares etc07/12/2005325
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
363 - Annual Return29/05/1998363
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice of death of Voluntary Liquidator15/07/19964.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
WRES13 - Other resolution - written resolution24/01/1996WRES13
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Annual Return15/10/2003363b
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
SA - Shares agreement15/05/1994SA
363a - Annual Return28/09/2003363a
Capital/bonus issue31/08/2003RES14
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
L64.07 - Release of Official Receiver06/01/2006L64.07
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Allotment of securities - extraordinary resolution30/03/2005ERES10
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Purchase own shares - special resolution20/11/1993SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Notice of final meeting of creditors16/08/20034.43
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Decrease in nominal capital - written resolution03/08/1995WRESO5
RES12 - Vary share rights/names14/02/2006RES12
Re-registration of a company from private to public with a change of name26/08/1995CERT7
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
EEIG2 - Statement of name03/03/2001EEIG2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
BS - Balance sheet17/05/1996BS
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Notice of wind up09/11/1996F14
RES08 - Purchase own shares18/10/2000RES08
Purchase own shares - extraordinary resolution13/02/1996ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Return of alteration in the charter08/04/2003692(1)(a)
Purchase own shares - extraordinary resolution27/01/1997ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
6 - Cancellation of alteration to the objects of a company22/05/20036
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86