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Company Name: EUROPILE UK LIMITED

Company Type:

Limited Company

Company No:

04340932

Company Address:

EUROPILE UK LIMITED
Suite 3 Skyways House Sywell
Aerodrome Wellingborough Road
Sywell
NORTHAMPTON
NN6 0BT


Date:

03/12/2009

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

Email Address:
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EUROPILE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Register of members25/07/2006353
OC425 - Order of Court (Section 425)01/10/1993OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
MA - Memorandum and Articles14/01/2006MA
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Allotment of securities - special resolution24/02/1995SRES10
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
AAMD - Amended Accounts19/10/2002AAMD
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
318 - Location of directors' service con03/11/1993318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
363s - Annual Return11/04/2000363s
288b - Notice of resignation of directors or secretaries24/10/2000288b
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of result of meeting of creditors08/10/20022.8(scot)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Other resolution - special resolution13/05/2000SRES13
Auditor's statement18/04/2004AUDS
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
362 - Notice of place where an oversea branch register is kept09/03/1994362