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Company Name: EUROPIMMOBILIER LIMITED

Company Type:

Limited Company

Company No:

06000198

Company Address:

EUROPIMMOBILIER LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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EUROPIMMOBILIER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution30/05/2002SRES15
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
RESO4 - Increase in nominal capital18/06/1993RESO4
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Increase in nominal capital - written resolution18/10/1997WRESO4
Notice of result of meeting of creditors05/10/20042.8(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Annual Return (Welsh language form)25/08/1997363CYM
363s - Annual Return28/06/2005363s
PROSP - Prospectus06/04/2000PROSP
694(4)(b) - Statement of name13/12/1998694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
RES03 - Exempt from appointment of auditor25/01/1997RES03
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice of death of Voluntary Liquidator23/02/20034.44
Other resolution - written resolution08/02/2003WRES13
Return by an oversea company that the company is being wound up15/10/2005703P(1)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Notice of discharge of administration order18/05/19932.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
OC - Order of Court29/04/1994OC
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
MISC - Miscellaneous document07/03/1999MISC
Release of Official Receiver06/11/1993L64.07HC
RES12 - Vary share rights/names18/06/1996RES12
363a - Annual Return16/07/2002363a
AA - Annual Accounts19/11/1995AA
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice of discharge of Administration Order17/06/20062.19
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Purchase own shares - extraordinary resolution10/10/2005ERES08
Shares agreement12/08/2001SA
SA - Shares agreement14/11/2002SA
VAL - Valuation Report26/08/1993VAL
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
NEWINC - New Incorporation documents13/10/2000NEWINC
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
DO1 - Notice of disqualification of an indi15/02/1996DO1
AA - Annual Accounts17/05/2001AA
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Memorandum and Articles - used in re-registration01/08/2006MAR
PROSP - Prospectus04/09/1996PROSP
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
AUD - Auditor's letter of resignation27/10/2001AUD
Notice of appointment of Liquidator13/07/20014.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
RES03 - Exempt from appointment of auditor31/05/2001RES03
51 - Application by an unlimited company to be re-registered as limited23/07/199751
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
362 - Notice of place where an oversea branch register is kept06/02/1995362
BS - Balance sheet02/11/1994BS
Balance sheet17/04/2003BS
NEWINC - New Incorporation documents18/01/1995NEWINC
363a - Annual Return16/01/1999363a
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3