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Company Name: EUROPILOTS UK LIMITED

Company Type:

Limited Company

Company No:

05415525

Company Address:

EUROPILOTS UK LIMITED
1 Brunel Mews Solsbro Road
TORQUAY
TQ2 6QA


Date:

01/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
SA - Shares agreement23/03/2004SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
AA - Annual Accounts23/05/1999AA
694(4)(b) - Statement of name03/12/1999694(4)(b)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Declaration of Solvency25/09/19954.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
MA - Memorandum and Articles15/02/2003MA
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Statement of name27/02/1999EEIG1
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Order of Court for re-registration17/11/1993OCREREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of documents and particulars required to be filed15/10/2006EEIG4
Exempt from appointment of auditor - special resolution24/05/2006SRES03
F14 - Notice of wind up14/08/1998F14
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Release of Official Receiver04/10/1994L64.07
4.20 - Statement of company's affairs07/11/20064.20
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Notice of Administrative Receiver's death06/07/19963.7
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Change in situation or address of Registered Office01/10/2005287
652A - Application for striking off01/07/2003652A
Confirmation of dissolution - special resolution18/04/2005SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
123 - Notice of increase in nominal capital09/03/2006123
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
DISS40 - Notice of striking-off action disc24/03/2001DISS40
363s - Annual Return30/03/1997363s
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
RES10 - Allotment of securities19/09/2003RES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
NEWINC - New Incorporation documents11/04/2000NEWINC
3.8 - Notice of Order to dispose of charged property09/09/20013.8
CERTNM - Change of name certificate04/06/2003CERTNM
F14 - Notice of wind up11/07/2000F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Directions to defer dissolution04/03/1995L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Change in situation or address of Registered Office09/01/2001287
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
363s - Annual Return22/09/1993363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
288a - Notice of appointment of directors or secretaries18/01/1996288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
694(4)(a) - Statement of name18/09/1995694(4)(a)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
287 - Change in situation or address of Registered Office06/05/1999287
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Notice of discharge of Administration Order25/04/19962.19
RES11 - Disapplication of pre-emption rights01/10/1995RES11
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
AUDR - Auditor's report07/09/2000AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O