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Company Name: EUROPILOTS LIMITED

Company Type:

Limited Company

Company No:

05358565

Company Address:

EUROPILOTS LIMITED
1 Brunel Mews
Solsboro Road
TORQUAY
TQ2 6QA


Date:

05/12/2009

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

Email Address:
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EUROPILOTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
BS - Balance sheet30/09/2004BS
362 - Notice of place where an oversea branch register is kept06/02/1995362
Change of name certificate03/02/1995CERTNM
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Notice of disqualification of an individual12/12/2002DO1
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
RES13 - Other resolution26/01/2000RES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Resolution to re-register - ordinary resolution23/06/1993ORES02
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Auditor's letter of resignation25/06/1999AUD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Capital/bonus issue01/05/2003RES14
4.51 - Certificate that creditors have been paid in full18/10/19994.51
3.8 - Notice of Order to dispose of charged property27/02/20033.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Directions to defer dissolution25/08/1996L64.06HC
318 - Location of directors' service con06/03/2005318
BONA - Bona Vacantia disclaimer31/05/1996BONA
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Reduction of issued capital - written resolution04/07/2002WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
363s - Annual Return10/01/2001363s
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Orders to rescind, defer or stay04/09/2001COLIQ
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Annual Return07/08/2004363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Notice of administration order27/09/20062.2(scot)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
2.19 - Notice of discharge of Administration Order03/12/19952.19
RES14 - Capital/bonus issue22/09/1999RES14
Return of final meeting in members' voluntary winding-up07/05/20024.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
BONA - Bona Vacantia disclaimer13/06/1993BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Re-registration of a company from unlimited to limited01/03/2003CERT1
Vary share rights/names - special resolution13/12/2000SRES12
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
RES09 - Confirmation of dissolution06/02/1996RES09
2.21 - Statement of Administrator's proposals04/08/20042.21
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.6 - Notice of Administration Order09/09/19982.6
F14 - Notice of wind up02/12/2005F14
Written elective resolution25/10/2002(W)ELRES
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice of ceasing to act of Receiver14/04/1994405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)